RE: Corporate Governance of Nanosynth25 May 2023 14:11
With reference to the Nanosynth Group RNS published on 24 May 2023 concerning, Notice of General Meeting I wish to vote as follows:
ABSTAIN/FOR/AGAINST RESOLUTION 1
That the Company be wound up voluntarily
ABSTAIN/FOR/AGAINST SPECIAL RESOLUTION 2
That Simon Jagger and Cameron Gunn of ReSolve Advisory Limited, 22 York Buildings, London WC2N 6JU, be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately.
ABSTAIN/FOR/AGAINST ORDINARY RESOLUTION 3
That the admission of the Company's shares to trading on AIM be cancelled ("Cancellation") with such cancellation expected to become effective on 26 June 2023". This resolution is conditional on the passing of resolutions one and two.
Everyone could Copy and paste this as a template, add in your response Abstain/For/Against ( your decision which)