Common use of Election and Removal of Directors Clause in Contracts

Election and Removal of Directors. 12.1 Election at annual general meeting (a) the shareholders entitled to vote at the annual general meeting for the election of directors may elect, or in the unanimous resolution appoint, a board of directors consisting of up to the number of directors for the time being set under these Articles; and (b) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (a), but are eligible for re-election or re-appointment.

Election and Removal of Directors. 12.1 14.1 Election at Annual General Meeting At every annual general meetingmeeting and in every unanimous resolution contemplated by Article 10.2: (a1) the shareholders entitled to vote at the annual general meeting for the election of directors may must elect, or in the unanimous resolution appoint, a board of directors consisting of up to the number of directors for the time being set under these Articles; and (b2) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (a1), but are eligible for re-election or re-appointment.

Election and Removal of Directors. 12.1 Election at annual general meeting14.1 ELECTION AT ANNUAL GENERAL MEETING (a) 1. the shareholders entitled to vote at the annual general meeting for the election of directors may must elect, or in the unanimous resolution appoint, a board of directors consisting of up to the number of directors for the time being set under these Articles; and (b) 2. all the directors cease to hold office immediately before the election or appointment of directors under paragraph (a1), but are eligible for re-election or re-appointment.

Election and Removal of Directors. 12.1 Election at annual general meeting (a) the shareholders entitled to vote at the annual general meeting for the election of directors may elect, or in the unanimous resolution appoint, a board of directors consisting of up to the number of directors for the time being set under these Articles; and (b) all the directors cease to hold office immediately before the election or appointment of directors under paragraph (a), but are eligible for re-election re‐election or re-appointmentre‐appointment.