Britvic Directors and Senior Employees Sample Clauses

Britvic Directors and Senior Employees. The following Britvic Directors have given irrevocable undertakings to vote (or, where applicable, procure the voting) in favour of the Scheme at the Court Meeting and the Resolutions at the General Meeting (or in the event that the Acquisition is implemented by way of an Offer, to accept, or procure the acceptance of, the Offer) in respect of their own beneficial holdings (or those Britvic Shares over which they have control) of Britvic Shares: Name Total Number of Britvic Shares* Percentage of Existing Issued Share Capital Xxx Xxxxxx 3,075 0.0% Xxxxx Xxxxxxxxxx 441,189 0.2% Xxxxxxx Xxxxxx 13,124 0.0% Total *Not including shares held under the UK SIP or the Irish PSS. These irrevocable undertakings also extend to any Britvic Shares acquired by the Britvic Directors, whether as a result of the exercise of options or the vesting of awards under the Britvic Share Plans or otherwise (except pursuant to the UK SIP or the Irish PSS). These irrevocable undertakings given by the Britvic Directors will continue to be binding in the event that offer is made competing with the Acquisition. The irrevocable undertakings given by Britvic Directors will cease to be binding, inter alia: • if the Scheme Document or Offer Document (as the case may be) has not been posted within 28 days of the issue of this announcement (or such later date as the Panel may agree); • on the date on which the Scheme or Offer (as the case may be) is withdrawn or lapses in accordance with its terms; • if Carlsberg and/or Bidco (as the case may be) announces, with the consent of the Panel, and before the Scheme Document is published, that it does not intend to proceed with the Acquisition and no new, revised or replacement Scheme or Offer is announced by Xxxxxxxxx and/or Bidco (as the case may be) in accordance with Rule 2.7 of the Takeover Code; or • any competing offer for the Britvic Shares is made which becomes or is declared unconditional (if implemented by way of takeover offer) or otherwise becomes effective (if implemented by way of a scheme of arrangement). Appendix 4 Definitions The following definitions apply throughout this document unless the context otherwise requires: "Acquisition" or "Britvic Acquisition" the acquisition of the entire issued and to be issued share capital of Britvic by Bidco to be implemented by way of the Scheme or, should Bidco so elect (with the consent of the Panel (and subject to the terms of the Cooperation Agreement)) by way of the Offer, and, where the co...
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