CareTech General Meeting definition

CareTech General Meeting means the general meeting of CareTech Shareholders to be convened in connection with the Transaction, including any adjournment, postponement or reconvention thereof
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CareTech General Meeting means the general meeting of CareTech to be convened in connection with the Scheme, notice of which will be set out in the Scheme Document, including any adjournment thereof;
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Examples of CareTech General Meeting in a sentence

  • The Transaction will be conditional upon, amongst other things, the passing by the requisite majority at the CareTech General Meeting of the CareTech Resolutions to approve the Transaction and grant the authorities for the issue and allotment of the New CareTech Shares to be issued pursuant to the Transaction and the disapplication of pre- emption rights in respect of the allotment of the New CareTech Shares.

  • The following CareTech Shareholders have given an irrevocable undertaking to vote (or procure the voting) in favour of the CareTech Resolutions to be proposed at the CareTech General Meeting in relation to the following CareTech Shares, in which they or their family members and connected persons are beneficially interested, representing, in aggregate, approximately 27.4 per cent.

  • CareTech Directors' Irrevocable Undertakings The following CareTech Directors have given irrevocable undertakings to vote (or procure the voting) in favour of the CareTech Resolutions to be proposed at the CareTech General Meeting in relation to the following CareTech Shares, in which they or their family members and connected persons are beneficially interested, representing, in aggregate, approximately 14.9 per cent.

  • Accordingly, CareTech will be required to seek the approval of the CareTech Shareholders at the CareTech General Meeting for the Transaction.

  • The CareTech Prospectus will include, amongst other things, details on the CareTech Shares (including the New CareTech Shares), the Enlarged Group, the background to and reasons for the Transaction and a notice convening the CareTech General Meeting.

Related to CareTech General Meeting

  • General Meeting means the annual or any special general meeting of the Association.

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Board Meeting means a meeting of the Board;

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Extraordinary General Meeting means an Extraordinary General Meeting of the Members duly called and constituted and any adjourned holding thereof.

  • Stockholders means the stockholders of the Corporation.

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Supervisory Board means the individual or group of individuals that

  • Shareholders means holders of Common Shares;

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

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Overseas Shareholders holders of Scheme Shares who are resident in, ordinarily resident in, or citizens of, jurisdictions outside the United Kingdom;

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

  • Scheme Shareholders means the holders of Scheme Shares;

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • 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.

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

  • Director-General means the Director-General of the Department;

  • Scheme Meeting means the meeting or meetings of the INM Shareholders or, if applicable, any class or classes of INM Shareholders (including as may be directed by the High Court pursuant to Section 450(5) of the Act) (and any adjournment of any such meeting or meetings) convened by (i) resolution of the INM Board or (ii) order of the High Court, in either case pursuant to Section 450 of the Act, to consider and vote on the Scheme Meeting Resolution;