Description
The Resolution to be put to the General Meeting is a special resolution to approve the voluntary winding up of the Company, appoint liquidators, agree the basis of their remuneration and instruct the Company Secretary to hold the books to the liquidators’ order.
A special resolution requires at least 75 per cent. of the votes cast to be in favour in order for the resolution to be passed.
The General Meeting will be held in person. If you decide not to attend the meeting in person, it is important that you do still cast your votes in respect of the business of the meeting and you can do so by voting by proxy in accordance with the instructions set out below under the heading ‘Action to be taken in respect of the General Meeting’.
Schedule Overview
Date | Number of Sessions | First Session Starts | Last Session Ends |
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Tuesday 19th 2023 | 1 | 10:00 AM | 11:00 AM |
Schedule Details
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