NSA Nimrod Sea Asst

TIDMNSA

RNS Number : 9882A

Nimrod Sea Assets Limited

01 October 2015

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR PUBLICATION, RELEASE, OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN, OR INTO, THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR ANY JURISDICTION IN WHICH THE SAME WOULD BE UNLAWFUL. THE INFORMATION CONTAINED HEREIN DOES NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR ANY JURISDICTION IN WHICH SUCH AN OFFER OR SOLICITATION IS UNLAWFUL.

NIMROD SEA ASSETS LIMITED (the "Company")

Results of General Meeting

1 October 2015

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 1 October 2015 valid proxy appointments were made in respect of 107,889,718 voting shares, being 82.99% of the total voting shares of the Company in issue, and voting was as follows:

IT WAS RESOLVED to receive the Annual Financial Report for the period ended 31 March 2015. (91,289,718 votes cast in favour, 16,600,00 against and none withheld.)

IT WAS RESOLVED to appoint Deloitte LLP as Auditor to the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting to be held in 2016 under section 199 of The Companies (Guernsey) Law 2008, as amended, and to authorise the Directors to determine their remuneration. (107,889,718 votes cast in favour, none against and none withheld.)

IT WAS RESOLVED to re-elect Peter Atkinson, who seeks reappointment in accordance with the articles of association of the Company (the "Articles"), as a director of the Company. (107,889718 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:

JTC (Guernsey) Limited

Secretary

Tel: 44 (0) 1481 702 400

1 October 2015

END OF ANNOUNCEMENT

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October 01, 2015 11:31 ET (15:31 GMT)

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