Common use of Poll and Voting Clause in Contracts

Poll and Voting. On every Extraordinary Resolution, and when demanded by the Chairman or by one or more of the Warrantholders acting in person or by proxy, on any other question submitted to a meeting and after a vote by show of hands, a poll will be taken in such manner as the Chairman will direct. Questions other than those required to be determined by Extraordinary Resolution will be decided by a majority of the votes cast on the poll. On a show of hands, every person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, will have one vote. On a poll, each Warrantholder present in person or represented by a proxy duly appointed by instrument in writing will be entitled to one vote in respect of each whole Subject Security which he (or the Warrantholder appointing him as proxy) is entitled to acquire upon the exercise of the Warrant then held by him. A proxy need not be a Warrantholder. The Chairman of any meeting will be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.

Poll and Voting. (a) On every Extraordinary Resolutionextraordinary resolution, and when demanded by the Chairman or by one or more of the Warrantholders acting in person or by proxy, on any other question submitted to a meeting and after a vote by show of hands, when demanded by the chairman or by one or more of the Warrant holders acting in person or by proxy, a poll will shall be taken in such manner as the Chairman will chairman shall direct. Questions other than those required to be determined by Extraordinary Resolution will extraordinary resolution shall be decided by a majority of the votes cast on the poll. . (b) On a show of hands, every person who is present and entitled to vote, whether as a Warrantholder Warrant holder or as proxy for one or more absent WarrantholdersWarrant holders, or both, will shall have one vote. On a poll, each Warrantholder Warrant holder present in person or represented by a proxy duly appointed by instrument in writing will shall be entitled to one vote in respect of each whole Subject Security Warrant which he such person (or the Warrantholder Warrant holder appointing him as proxy) is entitled to acquire upon the exercise of pursuant to the Warrant or Warrants then held or represented by himit. A proxy need not be a WarrantholderWarrant holder. The Chairman chairman of any meeting will shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.

Poll and Voting. On every Extraordinary Resolutionextraordinary resolution, and when demanded by the Chairman or by one or more of the Warrantholders acting in person or by proxy, on any other question submitted to a meeting and after a vote by show of handshands when demanded by the chairman or by one or more of the Warrantholders acting in person or by proxy holding at least 5% of the aggregate number of Special Warrants then outstanding, a poll will shall be taken in such manner as the Chairman will chairman shall direct. Questions other than those required to be determined by Extraordinary Resolution will extraordinary resolution shall be decided by a majority of the votes cast on the poll. On a show of hands, every person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, will shall have one vote. On a poll, each Warrantholder present in person or represented by a proxy duly appointed by instrument in writing will shall be entitled to one vote in respect of each whole Subject Security Common Share which he (or the Warrantholder appointing him as proxy) is entitled to acquire upon pursuant to the exercise of the Special Warrant or Special Warrants then held or represented by him. A proxy need not be a Warrantholder. The Chairman chairman of any meeting will shall be entitled, both on a show of hands and on a poll, to vote in respect of the Special Warrants, if any, held or represented by him.

Poll and Voting. On every Extraordinary Resolution, and when demanded by the Chairman or by one or more of the Warrantholders acting in person or by proxy, on any other question submitted to a meeting and after a vote by show of hands, a poll will shall be taken in such manner as the Chairman will shall direct. Questions other than those required to be determined by Extraordinary Resolution will shall be decided by a majority of the votes cast on the poll. On a show of hands, every person who is present and entitled to vote, whether as a Warrantholder or as proxy for one or more absent Warrantholders, or both, will shall have one vote. On a poll, each Warrantholder present in person or represented by a proxy duly appointed by instrument in writing will shall be entitled to one vote in respect of each whole Subject Security which he (or the Warrantholder appointing him as proxy) is entitled to acquire upon the exercise of the Warrant then held by him. A proxy need not be a Warrantholder. The Chairman of any meeting will shall be entitled, both on a show of hands and on a poll, to vote in respect of the Warrants, if any, held or represented by him.