Common use of Directors’ Interests and voting rights Clause in Contracts

Directors’ Interests and voting rights. Subject to clause 7.2, if a Director has an Interest in any matter which is likely to conflict with the interests of the Company or the Objectives and which is to be considered or voted upon at a Board meeting or which is to be subject of a written resolution of the Directors:

Appears in 1 contract

Samples: Tamboran Resources Corp

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Directors’ Interests and voting rights. Subject to clause 7.2clauses 8.2 and 8.3, if a Director has an Interest in any matter which is likely to conflicts or may conflict with the interests of the Company Group or the Objectives Business and which is to be considered or voted upon at a Board meeting or which is to be the subject of a written resolution of the Directors:Directors:‌

Appears in 1 contract

Samples: Joint Venture Agreement

Directors’ Interests and voting rights. (a) Subject to clause 7.29.2, if a Director has an Interest in any matter which is reasonably likely to conflict with the interests of the Company or the Objectives Business (as applicable) and which is to be considered or voted upon at a Board meeting or which is to be the subject of a written resolution of the Directors:, the Director shall, prior to the relevant matter being decided by the Board, declare the Interest to each other Director setting out, in all material respects, the nature and extent of the Interest and the relation of the Interest to the affairs of the Company or the Business.

Appears in 1 contract

Samples: VEON Ltd.

Directors’ Interests and voting rights. Subject to clause 7.2, clause 7.3 and clause 7.4, if a Director has an Interest in any matter which is likely to conflicts or may conflict with the interests of the Company or the Objectives and which is to be considered or voted upon at a Board meeting or which is to be subject of a written resolution of the Directors:

Appears in 1 contract

Samples: Shareholders' Agreement (Federated Investors Inc /Pa/)

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Directors’ Interests and voting rights. Subject to clause 7.2clauses 6.2 and 6.3, if a Director has an Interest in any matter which is likely to conflicts or may conflict with the interests of the Company of which they are a Director, US JVCo or the Objectives Business and which is to be considered or voted upon at a relevant Board meeting or which is to be subject of a written resolution of the relevant Directors:

Appears in 1 contract

Samples: Securityholders’ Agreement (WPP PLC)

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