Description
If the Scheme is not approved by Shareholders at the First General Meeting, the Proposals will be abandoned, and the Second General Meeting will be adjourned indefinitely. In this event, the Board will consider alternative proposals for the future of the Company, the implementation of which may result in additional costs being incurred.
At the Second General Meeting, a special resolution will be proposed which, if passed, will place the Company into liquidation, appoint the Liquidators and agree the basis of their remuneration, instruct the Company Secretary to hold the books to the Liquidators’ order, and provide the Liquidators with appropriate powers to carry into effect the amendments to the Articles made at the First General Meeting. The Resolution to be proposed at the Second General Meeting is conditional upon the Directors and the OEIC ACD resolving to proceed with the Scheme.
The Resolutions will require the approval of 75 per cent. or more of the votes cast at the relevant meeting, whether in person or by proxy.
Schedule Overview
| Date | Number of Sessions | First Session Starts | Last Session Ends |
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| Wednesday 21st 2025 | 1 | 11:00 AM | 12:00 PM |
Schedule Details
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