ELIGIBILITY FOR APPOINTMENT. No person other than a Director retiring by rotation or a director appointed pursuant to Article 90.2 shall be appointed a Director at any general meeting unless he is recommended by the Directors or, not less than seven nor more than forty two Clear Days before the date appointed for the meeting, a notice executed by a Member entitled to vote at the meeting has been given to the Company of the intention to propose that person for appointment stating the particulars which would be required, if he were so appointed, to be included in the Company's register of Directors together with notice executed by that person of his willingness to be appointed. No Director shall be required to retire on account of age.
Appears in 3 contracts
Samples: Memorandum and Articles of Association (Trintech Group PLC), Memorandum and Articles of Association (Trintech Group PLC), Memorandum and Articles of Association (Trintech Group PLC)
ELIGIBILITY FOR APPOINTMENT. No person other than a Director retiring by rotation or a director appointed pursuant to Article 90.2 shall be appointed a Director at any general meeting unless he is recommended by the Directors or, not less than seven nor more than forty two Clear Days before the date appointed for the meeting, a notice executed by a Member entitled to vote at the meeting has been given to the Company of the intention to propose that person for appointment stating the particulars which would be required, if he were so appointed, to be included in the Company's register of Directors together with notice executed by that person of his willingness to be appointed. No Director shall be required to retire on account of age.
Appears in 2 contracts
Samples: Memorandum and Articles of Association (Ryanair Holdings PLC), Deposit Agreement (Ryanair Holdings PLC)
ELIGIBILITY FOR APPOINTMENT. No person other than a Director retiring by rotation or a director appointed retiring pursuant to Article 90.2 ϴ4(b) hereof shall be appointed a Director at any general meeting unless he is recommended by the Directors or, not less than seven nor more than forty two Clear Days forty−two days before the date appointed for the meeting, a notice executed by a Member entitled member qualified to vote at the meeting has been given to the Company of the intention to propose that person for appointment stating the particulars which would be requiredwould, if he were so appointed, be required to be included in the Company's register of Directors together with notice executed by that person of his willingness to be appointed. No Director shall be required to retire on account of age.
Appears in 1 contract
Samples: Investment Agreement