Meetings of Warrantholders. 24
6.1 Right to Convene Meetings 24 6.2 Notice 25 6.3 Chairman 25 6.4 Quorum 25 6.5 Power to Adjourn 25 6.6 Show of Hands 25 6.7 Poll and Voting 25 6.8 Regulations 26 6.9 Company, Warrant Agent and Counsel may be Represented 26
Meetings of Warrantholders. 24 7.1 Right to Convene Meetings.........................................................................24 7.2 Notice............................................................................................24 7.3 Chairman..........................................................................................25 7.4 Quorum............................................................................................25 7.5 Power to Adjourn..................................................................................25 7.6 Show of Hands.....................................................................................25 7.7 Poll and Voting...................................................................................25 7.8 Regulations.......................................................................................26 7.9 Corporation and Trustee May be Represented........................................................27 7.10 Powers Exercisable by Extraordinary Resolution....................................................27 7.11 Meaning of Extraordinary Resolution...............................................................28 7.12
Meetings of Warrantholders. The provisions of Schedule 3 relating to meetings of Warrantholders shall have full effect as if the same had been incorporated herein. To the extent that the provisions of the Third Schedule and any further regulations prescribed by the Company under paragraph 20 of Schedule 3 do not specifically regulate any aspect of meetings of Warrantholders, including, without limitation, any matter to do with convening notice, appointment of proxies, attendance, adjournment, conduct, voting and recording proceedings in relation to meetings of Warrantholders, the equivalent provisions of the Articles for the time being relating to meetings of holders of Shares shall apply, mutatis mutandis, to meetings of Warrantholders and shall have full effect as if the same had been incorporated herein.
Meetings of Warrantholders. 9.1 Right to Convene Meetings 24 9.2 Place for Holding Meetings 24 9.3 Notice 24 9.4 Chair 24 9.5 Quorum 24 9.6 Power to Adjourn 25 9.7 Show of Hands 25 9.8 Poll 25 9.9 Voting 25 9.10 Proxyholder need not be Warrantholder 25 9.11 Regulations 26 9.12 Corporation and Warrant Agent may be Represented 26 9.13 Powers Exercisable by Special Resolution 26 9.14 Meaning of “Special Resolution” 27 9.15 Powers Cumulative 28 9.16 Minutes 28
9.17 Binding Effect of Resolutions 28
Meetings of Warrantholders. The provisions of Schedule 3 shall apply in relation to meetings of Warrantholders.
Meetings of Warrantholders. 26
6.1 Right to Convene Meetings 6.2 Notice 6.3 Chairman
Meetings of Warrantholders. Section 7.1 Right to Convene Meetings 29 Section 7.2 Notice 29 Section 7.3 Chairman 29 Section 7.4 Quorum 29 Section 7.5 Power to Adjourn 30 Section 7.6 Show of Hands 30 Section 7.7 Poll and Voting 30 Section 7.8 Regulations 30 Section 7.9 Corporation and Warrant Agent May be Represented 31 Section 7.10 Powers Exercisable by Extraordinary Resolution 31 Section 7.11 Meaning of Extraordinary Resolution 32 Section 7.12 Powers Cumulative 32 Section 7.13 Minutes 32 Section 7.14 Instruments in Writing 33 Section 7.15 Binding Effect of Resolutions 33 Section 7.16 Holdings by Corporation Disregarded 33
Meetings of Warrantholders. The provisions of Schedule 2 shall have full effect in relation to meetings of Warrantholders as if the same had been incorporated herein.
Meetings of Warrantholders. Section 8.01 -
Meetings of Warrantholders. Section 8.01 - Right to Convene Meetings ............................... 27 Section 8.02 - Notice .................................................. 28 Section 8.03 - Chair ................................................... 28
