

| DORIC NIMROD AIR ONE LIMITED | 18/11/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors: Deloitte LLP | For |
| 3 | To re-elect as a director Mr Charles Wilkinson | For |
| 4 | To re-elect as a director Mr Norbert Bannon | For |
| 5 | To re-elect as a director Mr Geoffrey Hall | For |
| 6 | To re-elect as a director Mr John Le Prevost | For |