Company Resolutions – October 26th 2017

  1. Ordinary Resolution: 2017/18/01: Electronic Meetings
    This resolution requests permission from shareholders for the business to host electronic meetings including the AGM and any EGMs which may be required, for a period of 12 months, commencing 1 November 2017.[ninja_form id=13]
  2. Ordinary Resolution: 2017/18/02: Restriction on Debt
    This resolution requests permission from shareholders to place a restriction on the company taking on any new debts for a period of 12 months from 1 November 2017.[ninja_form id=14]
  3. Ordinary Resolution: 2017/18/03: Restriction on Share Transfer (Director)
    This resolution requests permission from shareholders to place a permanent restriction on the Director from selling or reducing shareholding in the business for as long as it has creditors to repay.[ninja_form id=15]

There will be additional resolutions proposed in October and November and your prompt attention and participation in the voting procedure would be very much appreciated. Any major decisions which could have an impact on our ability to repay creditors or shareholders will not be passed without a company resolution being passed by at least 50% of shareholders.