Board of P&O Princess definition

Board of P&O Princess means the board of directors of P&O Princess (or a duly appointed committee of that board) from time to time;
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Examples of Board of P&O Princess in a sentence

  • Any amendments to this Agreement which are formal or technical in nature and which are not materially prejudicial to the interests of the shareholders of either party or are necessary to correct any inconsistency or manifest error may be agreed between the Board of P&O Princess and the Board of Carnival.

  • The parties agree that the Board of P&O Princess and the Board of Carnival may agree to the issue of the P&O Princess Equalization Share to a member of the Carnival Group (against the nominal value of that share) and of the Carnival Equalization Share to a member of the P&O Princess Group (against the nominal value of that share), but that neither Carnival or P&O Princess shall issue its Equalization Share unless the Board of Carnival and the Board of P&O Princess shall have agreed to such issue.

  • Each of Carnival and P&O Princess will therefore do (and will, to the extent it is able, procure that each member of its Group will do) all acts and things necessary and within their respective powers to ensure that at all times the Board of P&O Princess and the Board of Carnival comprise exactly the same individuals.

  • Upon termination of this Deed in accordance with clause 16.1, P&O Princess SVC shall promptly, upon being requested to do so, transfer the P&O Princess Special Voting Share to such person as is notified by the Board of P&O Princess.

  • Welcomes Carnival DLC proposal Withdraws recommendation of Royal Caribbean DLC proposal Amicable arrangements for termination of existing agreements with Royal Caribbean The Board of P&O Princess Cruises plc ("P&O Princess") welcomes the announcement today from Carnival Corporation ("Carnival") of its commitment to make an offer of a dual listed company ("DLC") combination with P&O Princess.

  • L-34 5.3.2 Organization Setup .....................................................

  • We believe that the Board of P&O Princess should agree to Carnival's requests to have a meeting to discuss its offer and how it might be improved and believe that there is nothing in their agreement with Royal Caribbean that prevents them so doing.

  • In these circumstances, the duty of the Board of P&O Princess is to act in the best interests of P&O Princess' shareholders, to treat Carnival and Royal Caribbean even-handedly and obtain the best terms available.

  • O Princess Special Voting Share Upon termination of this Deed in accordance with clause 16.1, P&O Princess SVC shall promptly, upon being requested to do so, transfer the P&O Princess Special Voting Share to such person as is notified by the Board of P&O Princess.

  • In the event that the Board of P&O Princess convenes an Extraordinary General Meeting ("EGM") and recommends shareholders to vote in favour of the proposed dual listed company transaction with Carnival Corporation, the Valuation Date will not be earlier than the EGM.

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