Approving Resolution definition

Approving Resolution means a resolution to approve a proportional takeover bid in accordance with this Schedule.

Approving Resolution or “Authorizing Resolution” means the resolution adopted by the Agency on June 5, 2018, as amended on January 9, 2019, authorizing the execution and delivery of the Agency Documents, as such resolution may be amended and supplemented from time to time.

Approving Resolution means a resolution to approve the Proportional Takeover Bid;

Examples of Approving Resolution in a sentence

• The Directors of the Company must ensure that the Approving Resolution is voted on in accordance with this clause before the Relevant Day.

• The bidder under a Proportional Takeover Bid and any Associates of the bidder are not entitled to vote on the Approving Resolution and, if they do, their votes must not be counted.

• An Approving Resolution that has been voted on is taken to have been passed if the proportion that the number of votes in favour of the resolution bears to the total number of votes on the resolution is greater than 50%, and otherwise is taken to have been rejected.

• An Approving Resolution that has been voted on is taken to have been passed if the proportion that the number of votes in favour of the Approving Resolution bears to the total number of votes on the resolution is greater than 50%, and otherwise is taken to have been rejected.

• The bidder under a Proportional Takeover Bid and any associates of the bidder are not entitled to vote on the Approving Resolution and if they do vote, their votes must not be counted.

More Definitions of Approving Resolution

Approving Resolution means a resolution passed in accordance with clause 22;

Approving Resolution means a resolution passed in accordance with this clause 27; and

Approving Resolution means a resolution to approve a Takeover Scheme made in accordance with the provisions of this Schedule.

Approving Resolution means a Resolution approving a Bid.

Approving Resolution means a resolution to approve the proportional takeover bid passed in accordance with rule 4 as contained in this Schedule.

Approving Resolution means in relation to a Proportional Takeover Bid, a resolution to approve the Proportional Takeover Bid passed in accordance with rule 9.3.

Approving Resolution means a resolution of Eligible Shareholders approving a Proportional Takeover.