Voting by Poll Sample Clauses

Voting by Poll. Every question submitted to a Meeting shall be decided by means of a poll. Every Voter shall have one vote in respect of each €1,000 in principal amount of the outstanding Note(s) represented or held by him. A Voter shall not be obliged to exercise all the votes to which he is entitled or to cast all the votes which he exercises in the same way.
Sample 1
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Voting by Poll. On every Extraordinary Resolution (as defined in Section 8.12), and on any other question submitted to a meeting, when demanded by the chair or by one or more Receiptholders or proxies for Receiptholders, a poll is to be taken in such manner and either at once or after an adjournment as the chair directs. Questions other than Extraordinary Resolutions are to be decided, if a poll be taken, by the votes of the holders of a majority of the Subscription Receipts represented at the meeting and voted on the poll.
Sample 1
Voting by Poll. 8 Recommendations ... ........ ....... ....... ........ ....... ........ ....... ....... 8 Recommendation of the Nomination Committee ..... ....... ........ ....... ....... 9 Responsibility statement 10 Additional Information 10 Appendix I — Explanatory Statement for the Repurchase Mandate 11 Appendix II — Details of the Retiring Directors proposed to be re-elected at the Annual General Meeting 16 Notice of Annual General Meeting 19 In this circular, unless the context otherwise requires, the following expressions have the following meanings: ‘‘2019 AGM’’ the previous annual general meeting of the Company held on 22 May 2019 ‘‘Annual General Meeting’’ the annual general meeting of the Company to be convened and held at Units 0000–0000, 00xx Xxxxx, Delta House, Xx. 0 Xx Xxx Xxxxxx, Xxx Xxx, Xxx Xxxxxxxxxxx, Xxxx Xxxx on Friday, 22 May 2020 at 10: 00 a.m. or any adjournment thereof (as the case may be), the notice of which is set out on pages 19 to 24 of this circular ‘‘Articles of Association’’ the articles of association of the Company adopted on 24 October 2017 and effective on 10 November 2017, as amended, supplemented or modified from time to time ‘‘associate(s)’’ or ‘‘close associate(s)’’ has the same meaning ascribed to it under the GEM Listing Rules ‘‘Board’’ the board of Directors ‘‘Branch Share Registrar’’ Tricor Investor Services Limited, the branch share registrar and transfer office of the Company in Hong Kong ‘‘BVI’’ the British Virgin Islands ‘‘Companies Law’’ the Companies Law, Cap. 22 (Law 3 of 1961, as consolidated and revised) of the Cayman Islands, as amended, modified and supplemented from time to time ‘‘Company’’ Modern Living Investments Holdings Limited ( 雅 居 投 資 控 股 有 限 公 司 ), an exempted company incorporated in the Cayman Islands with limited liability, the shares of which are listed and traded on GEM (stock code: 8426) ‘‘controlling shareholder(s)’’ has the meaning ascribed to it under the GEM Listing Rules, and unless the context otherwise requires, refers to R5A BVI, Xx. Xxx Xx Xxx, Xx. Xxxx Xxxxxx Xxx Ming, Xx. Xx Xxx Xxxx, Xx. Xxxx Xxxx Xxx, Xx. Xx Tik Xxx and Xx. Xxx Xxxx Xxxxx ‘‘core connected person(s)’’ has the meaning ascribed to it under the GEM Listing Rules ‘‘Director(s)’’ the director(s) of the Company from time to time ‘‘Extension Mandate’’ a general and unconditional mandate proposed to be granted to the Directors to the effect that any Shares purchased or repurchased under the Repurchase Mandate will be added to the...
Sample 1
Voting by Poll. 9 Recommendations ... ........ ....... ....... ........ ....... ........ ....... ....... 9 Responsibility statement ..... ....... ....... ........ ....... ........ ....... ....... 9
Sample 1
Voting by Poll. 8 Recommendations ... ........ ....... ....... ........ ....... ........ ....... ....... 8
Sample 1

Related to Voting by Poll

  • Voting by Shareholders (a) Shareholders shall not have the power to vote on any matter except: (i) for the election or removal of Trustees to the extent and as provided in Article V hereof; and (ii) with respect to such additional matters relating to the Trust as may be required by law or as the Trustees may consider and determine necessary or desirable.

  • Voting at Meetings Questions arising at any meeting of directors are to be decided by a majority of votes and, in the case of an equality of votes, the chair of the meeting does not have a second or casting vote.

  • Voting of Shares Parent shall vote all shares of Company Stock beneficially owned by it or any of its Subsidiaries in favor of adoption of this Agreement at the Company Stockholder Meeting.

  • Transfer and Voting of Shares 2.1 Transferee of Shares to be Bound by this Agreement. Stockholder agrees that, during the period from the date of this Agreement through the Expiration Time, Stockholder shall not direct, cause or permit any Transfer of any of the Shares to be effected unless the proposed transferee(s) agrees to be bound to the terms hereof and executes and delivers to Acquiror a voting agreement and proxy in the exact form of this Agreement prior to the Transfer. The Company agrees that, during the period from the date of this Agreement through the Expiration Time, it will not recognize as valid or otherwise any Transfer or purported Transfer effected in violation of this Agreement.

  • Determination of Voting Rights; Conduct and Adjournment of Meetings (a) Notwithstanding any provisions of this Indenture, the Trustee may make such reasonable regulations as it may deem advisable for any meeting of Holders of Securities of a series in regard to proof of the holding of Securities of such series and of the appointment of proxies and in regard to the appointment and duties of inspectors of votes, the submission and examination of proxies, certificates and other evidence of the right to vote, and such other matters concerning the conduct of the meeting as it shall deem appropriate. Except as otherwise permitted or required by any such regulations, the holding of Securities shall be proved in the manner specified in Section 104 and the appointment of any proxy shall be proved in the manner specified in Section 104 or by having the signature of the Person executing the proxy witnessed or guaranteed by any trust company, bank or banker authorized by Section 104 to certify to the holding of Bearer Securities. Such regulations may provide that written instruments appointing proxies, regular on their face, may be presumed valid and genuine without the proof specified in Section 104 or other proof.

  • Quorum and Voting The holders of a majority of the Outstanding Units of the class or classes for which a meeting has been called (including Outstanding Units deemed owned by the General Partner) represented in person or by proxy shall constitute a quorum at a meeting of Limited Partners of such class or classes unless any such action by the Limited Partners requires approval by holders of a greater percentage of such Units, in which case the quorum shall be such greater percentage. At any meeting of the Limited Partners duly called and held in accordance with this Agreement at which a quorum is present, the act of Limited Partners holding Outstanding Units that in the aggregate represent a majority of the Outstanding Units entitled to vote and be present in person or by proxy at such meeting shall be deemed to constitute the act of all Limited Partners, unless a greater or different percentage is required with respect to such action under the provisions of this Agreement, in which case the act of the Limited Partners holding Outstanding Units that in the aggregate represent at least such greater or different percentage shall be required. The Limited Partners present at a duly called or held meeting at which a quorum is present may continue to transact business until adjournment, notwithstanding the withdrawal of enough Limited Partners to leave less than a quorum, if any action taken (other than adjournment) is approved by the required percentage of Outstanding Units specified in this Agreement (including Outstanding Units deemed owned by the General Partner). In the absence of a quorum any meeting of Limited Partners may be adjourned from time to time by the affirmative vote of holders of at least a majority of the Outstanding Units entitled to vote at such meeting (including Outstanding Units deemed owned by the General Partner) represented either in person or by proxy, but no other business may be transacted, except as provided in Section 13.7.

  • Proxies and Voting (a) On any matter that is to be voted on by Members, the Members may vote in person or by proxy, and such vote may be made, or proxy may be granted in writing, by means of electronic transmission or as otherwise permitted by applicable law. Any such proxy shall be delivered in accordance with the procedure established for the relevant meeting.

  • Who May Attend and Vote at Meetings To be entitled to vote at any meeting of Securityholders a Person shall (a) be a Holder of one or more Securities with respect to which the meeting is being held; or (b) be a Person appointed by an instrument in writing as proxy by such Holder of one or more Securities. The only Persons who shall be entitled to be present or to speak at any meeting of Securityholders shall be the Persons entitled to vote at such meeting and their counsel and any representatives of the Trustee and its counsel and any representatives of the Company and its counsel.

  • Voting Proxy Until immediately after the listing for trading on a stock exchange or market or trading system of the Company’s (or the Successor Corporation’s) Shares, the right to vote any Shares acquired under the Plan pursuant to an Award shall, unless otherwise determined by the Committee, be given by the Grantee or the Trustee (if so requested from the Trustee and agreed by the Trustee), as the case may be, pursuant to an irrevocable proxy, to the person or persons designated by the Board. All Awards granted hereunder shall be conditioned upon the execution of such irrevocable proxy. So long as any such Shares are held by a Trustee (and unless a proxy was given by the Trustee as aforesaid), such Shares shall be voted by the Trustee, and unless the Trustee is directed otherwise by the Board, such Shares shall be voted in the same proportion as the result of the shareholder vote at the shareholders meeting or written consent in respect of which the Shares held by the Trustee are being voted. Any irrevocable proxy granted pursuant hereto shall be of no force or effect immediately after the immediately after the listing for trading on a stock exchange or market or trading system of the Company’s (or the Successor Corporation’s) Shares.

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