| DORIC NIMROD AIR THREE LIMITED | 07/12/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-appoint Grant Thornton Limited 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 Andreas Tautscher - 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 | Elect Theresa Oldham - Non-Executive Director | For |