Doric Nimrod Air One Ld : Results of AGM

DORIC NIMROD AIR ONE LIMITED (the "Company")

RESULTS OF GENERAL MEETING

In accordance with the provisions of E.2.2 of the UK Corporate Governance Code (the
"Governance Code"), the Company advises that for the General Meeting held on 24 January
2012 valid proxy appointments were made in respect of 7,017,500 voting shares and voting was as follows:

IT WAS RESOLVED to reappoint Ernst & Young LLP as Auditors of the Company, to hold office until the conclusion of the 2013 Annual General Meeting. (7,017,500 votes cast in favour, none against and none withheld.) IT WAS RESOLVED to authorise the directors to determine the remuneration of the Auditors of the Company. (7,017,500 votes cast in favour, none against and none withheld.) IT WAS RESOLVED to re-elect as a director Mr Charles Wilkinson. (7,017,500 votes cast in favour, none against and none withheld.) IT WAS RESOLVED to re-elect as a director Mr Norbert Bannon. (7,017,500 votes cast in favour, none against and none withheld.) IT WAS RESOLVED to re-elect as a director Mr Geoffrey Hall. (7,017,500 votes cast in favour, none against and none withheld.)

In accordance with the provisions of E.2.1 of the Governance Code it should be noted that a vote withheld is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against each resolution.
For further information contact: Anson Fund Managers Limited
Secretary
Tel: [phone]
24 January 2012
END OF ANNOUNCEMENT E&OE - in transmission.

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