| DORIC NIMROD AIR ONE LIMITED | 09/12/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-appoint Grant Thornton as auditor of the Company | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Distribution Policy of the Company | For |
| 5 | Re-elect Charles Edmund Wilkinson - Chair (Non Executive) | For |
| 6 | Re-elect Geoffrey Alan Hall - Non-Executive Director | For |
| 7 | Re-elect Fiona Le Poidevin - Non-Executive Director | For |
| 8 | Re-elect Andreas Josef Tautscher - Non-Executive Director | For |