Britvic Directors definition

Britvic Directors means the board of directors of Britvic, and “Britvic Director” means any of them;
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Britvic Directors the directors of Britvic as at the date of this announcement "Britvic Equity Value" the value attributed to Britvic's entire issued and to be issued ordinary share capital as implied by the Acquisition Value of 1,315 xxxxx per Britvic Share "Britvic Group" Britvic and its subsidiary undertakings and associated undertakings "Britvic Share Plans" the Performance Share Plan, the RSP, the DBP, the Buy Out Award, the Executive Share Option Plan, the UK SIP, the Irish PSS and the International Phantom SIP, each as amended from time to time
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Examples of Britvic Directors in a sentence

  • In providing their advice to the Britvic Directors, Xxxxxx Xxxxxxx and Europa Partners have taken into account the commercial assessments of the Britvic Directors.

  • As a first step we make use of the result of finding near birthdays from [4].

  • Accordingly, the Britvic Directors intend unanimously to recommend Britvic Shareholders to vote in favour of the Scheme at the Court Meeting and the Special Resolution to be proposed at the Britvic General Meeting, as the Britvic Directors who hold or are beneficially entitled to Britvic Shares have irrevocably undertaken to do in respect of their own Britvic Shares, representing in aggregate approximately 0.18 per cent.

  • These irrevocable undertakings given by the Britvic Directors will continue to be binding in the event that offer is made competing with the Acquisition.

  • BritvicThe Britvic Directors intend to declare a second interim dividend in lieu of the final dividend for the financial year ended 30 September 2012 of 12.4p per share.

  • At the time of these statements, the Britvic Directors considered that the bottom end of market expectations for the operating profit for the 2012 financial year was £129m based on the low end of 16 brokers' forecasts given prior to the Fruit Shoot recall announcement on 3 July 2012.

  • The Britvic Directors, who have been so advised by Xxxxxx Xxxxxxx and Europa Partners as to the financial terms of the Acquisition, consider the terms of the Acquisition to be fair and reasonable.

  • In providing their advice, Xxxxxx Xxxxxxx and Europa Partners have taken into account the commercial assessments of the Britvic Directors.

  • In providing its advice, Citigroup Global Markets Limited has taken into account the commercial assessments of the Britvic Directors.

  • The Co-operation Agreement will terminate if the Scheme (or the Merger Offer if A.G. Barr elects, subject to consent from the Panel and Britvic's written consent, to implement the Merger by way of a contractual takeover offer) is withdrawn or lapses, if the Britvic Directors withdraw their recommendation of the Scheme (or the Merger Offer, as the case may be) or if the Scheme does not become effective in accordance with its terms by the Long Stop Date or otherwise as agreed between A.G. Barr and Britvic.

Related to Britvic Directors

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

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

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

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

  • Public Director means a Person that meets the qualifications described in Rule 207(e).

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board at the time of such nomination or election.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

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

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Parent Board means the board of directors of Parent.

  • Directors means the directors for the time being of the Company.

  • College board means the state board for community and

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Board Chair means the chair of the Board;

  • School board means the governing board of directors of the local school district.