Doric Nimrod Air Three Limited

AGM Information • Dec 15, 2025

RNS Result of AGM

RESULT OF AGM

DORIC NIMROD AIR THREE LIMITED

Released 14:45:20 04 December 2025

RNS Number : 3242K Doric Nimrod Air Three Limited 04 December 2025

DORIC NIMROD AIR THREE LIMITED (the "Company")

(Legal Entity Identifier: 213800BMYMCBKT5W8M49)

RESULTS OF ANNUAL GENERAL MEETING

The Company advises that for the annual general meeting held on 4 December 2025, valid proxy appointments were made in respect of 125,418,689 redeemable ordinary preference shares of the Company (being 57.01% of the total redeemable ordinary preference shares of the Company in issue).

Voting was as follows:

IT WAS RESOLVED to receive the annual financial report of the Company for the financial year ended 31 March 2025. (125,418,689 votes cast, 110,646,343 in favour, 14,762,000 against and 10,346 withheld).

IT WAS RESOLVED to re-appoint Grant Thornton Limited as auditor of the Company, to hold office from the conclusion of the meeting until the conclusion of the next annual general meeting to be held in 2026. (125,418,689 votes cast, 125,396,343 in favour, 22,346 against and none withheld).

IT WAS RESOLVED that the directors be authorised to agree the auditor's remuneration. (125,418,689 votes cast, 125,402,655 in favour, 16,034 against and none withheld).

IT WAS RESOLVED to re-elect Andreas Tautscher as a director. (125,418,689 votes cast, 125,406,343 in favour, 2,000 against and 10,346 withheld).

IT WAS RESOLVED to re-elect Geoffrey Hall as a director. (125,418,689 votes cast, 110,656,343 in favour, 14,752,000 against and 10,346 withheld).

IT WAS RESOLVED to re-elect Fiona Le Poidevin as a director. (125,418,689 votes cast, 125,406,343 in favour, 2,000 against and 10,346 withheld).

For further information contact:

JTC Fund Solutions (Guernsey) Limited Secretary

Tel: 44 (0) 1481 702 400

END OF ANNOUNCEMENT E&OE - in transmission.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

© 2025 London Stock Exchange plc. All rights reserved.