Board of PLC definition

Board of PLC means the board of directors of PLC (or a duly appointed committee of that board);
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Board of PLC means all or some of the directors of PLC from time to time acting as a board or a duly appointed committee of the Board of PLC; 2.1.10 "Business Day" means a day on which banks are ordinarily open for business in both London and Johannesburg, excluding Saturdays, Sundays and official public or bank holidays in South Africa or the United Kingdom; 2.1.11 "Class Rights Action" means any of the actions listed in Article 59.1; 2.1.12 "clear days" means a period of notice of the specified length excluding the day on which the notice is given and the day of the meeting; 2.1.13 "Combined Group" means the Limited Group and the PLC Group; 2.1.14 "Commission" means the Companies and Intellectual Property Commission established in terms of section 185 of the Companies Act; 2.1.15 "Companies Act" means the Companies Act, No. 71 of 2008 of South Africa, as amended or substituted from time to time; 2.1.16 "Companies Act Regulations" means the Companies Regulations, 2011 promulgated by the Minister in terms of section 223 of the CompaniesAct, as amended from time to time;
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Examples of Board of PLC in a sentence

  • Officer may make and manage personal business investments of his choice and serve in any capacity with any civic, educational or charitable organization, or any governmental entity or trade association, without seeking or obtaining approval of either the Board of PLC or Employer, provided such activities and services do not materially interfere or conflict with the performance of his duties hereunder and are consistent with PLC’s Code of Conduct and Code of Ethics.

  • In relation to each proposed dividend payment to their shareholders, the Board of PLC and the NV Combined Board shall agree from time to time the Gross Dividend Amounts in respect of dividends to be declared, paid or, where appropriate, recommended for payment by them respectively.

  • In relation to each proposed dividend payment to their shareholders, the Board of PLC and the Board of NV shall agree from time to time the Gross Dividend Amounts in respect of dividends to be declared, paid or, where appropriate, recommended for payment by them respectively.

  • We envisage that you will be appointed as a Director to the Board of PLC and NV at the next Annual General Meetings in May 2019.

  • Following our review over the last year of our corporate governance arrangements, we propose that from here on you elect non-executive Directors to the Board of PLC.

  • In the event of an oversubscription, the Board of PLC at its discretion will endeavor to decide the basis of allotment in a fair manner as soon as practicable so as to ensure compliance with the CSE Listing Rules.

  • Officer may serve as a director (or on the advisory committee) of corporations or other business enterprises with the prior approval of the Chairman of the Board of PLC, which shall not be unreasonably withheld, provided such activities or services do not materially interfere or conflict with the performance of the Officer's duties hereunder.

  • None of the Board of PLC, the Board of NV or the Board of RELX may appoint or propose or recommend the appointment of a person as a director who has not first been nominated for that appointment by the Nominations Committee.

  • The Board of PLC shall maintain Officer’s position on the Board of Directors of Employer.

Related to Board of PLC

  • Board of pharmacy or "board" means the Utah State Board of Pharmacy created

  • Board of regents or “board” means the board of regents of the University of Wisconsin System.

  • Board of Management means the Board of Management of the University;

  • Board of Visitors or "board" means the rector and board of visitors of the University.

  • Board means the Board of Directors of the Company.

  • Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.

  • Board of Directors means the board of directors of the Company.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Governing body means the board of county commissioners or a county council if a county; the legislative authority if a municipal corporation; or the board of township trustees if a township; the board of directors if a sanitary district; or the board of trustees if a regional water and sewer district.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board of appeals means the local board of appeals as created by local ordinance.

  • Board of Managers means the Board of Managers of the Company.

  • Local board of health means a county, city, or district board of health.

  • Board of health means the board of health of a city or general health district or the authority having the duties of a board of health under section 3709.05 of the Revised Code.

  • the Board means the board of directors of the Company;

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Board of Supervisors means the Board of Supervisors of the County.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Governing board of the agreement means the governing board of the agreement

  • Board of Review or “board” means the state building code board of review created by this chapter.

  • Company Board of Directors means the board of directors of the Company.

  • Diocesan Board of Education means that body constituted under the Diocesan Boards of Education Measure 1991 for the Diocese and any successor body;

  • Indian governing body means the governing body of any tribe, band, or group of Indians subject to the jurisdiction of the United States and recognized by the United States as possessing power of self-government.

  • Corporate Representative means an Individual authorised by resolution of the directors or other governing body of a body corporate to represent it;

  • Board office means the office of the administrative staff of each professional licensing board.