Examples of Codemasters General Meeting in a sentence
Codemasters and Take-Two agree that the Codemasters Resolutions shall include a resolution proposing an amendment to Codemasters’ articles of association by the adoption and inclusion of a new article under which any Codemasters Shares issued after the Codemasters General Meeting shall either be subject to the Scheme or (after the Effective Date) shall be immediately transferred to Take-Two (or as it may direct) in exchange for the same consideration to be paid by Take-Two as is due under the Scheme.
It is possible that Governmental Entities will not be operating according to their normal schedules during the upcoming period and it may therefore take longer for the Conditions to be satisfied and the Court Meeting or Codemasters General Meeting to be held.
It is currently expected that the Scheme Document will be published shortly, that the Court Meeting and the Codemasters General Meeting will be held in December 2020 and that the Scheme will become Effective in the first quarter of 2021.
BECAUSE SOME STATES OR JURISDICTIONS DO NOT ALLOW THE EXCLUSION OR LIMITED OF LIABILITY FOR CONSEQUENTIAL OR INCIDENTAL DAMAGES, IN SUCH STATES OR JURISDICTIONS THE COACH’S LIABILITY SHALL BE LIMITED TO THE FULLEST EXTENT PERMITTED BY LAW.
Take-Two has received irrevocable undertakings from each of the Codemasters Directors who hold, or are otherwise beneficially interested in, Codemasters Shares to vote in favour of the Scheme at the Court Meeting and the Codemasters General Meeting, in respect of 6,614,250 Codemasters Shares, representing, in aggregate, approximately 4.34 per cent.
The Scheme Document (including notices of the Court Meeting and Codemasters General Meeting), together with the relevant Forms of Proxy, will be posted to Codemasters Shareholders as soon as practicable and in any event within 28 days of the date of this Announcement (unless agreed otherwise with the Panel).
CREST Proxy Voting ServiceIf you hold your Scheme Shares in uncertificated form (i.e. in CREST), you may vote using the CREST Proxy Voting Service in accordance with the procedures set out in the CREST Manual (please also refer to the accompanying notes to the Notice of the Court Meeting set out on pages 124 to 127 of thisdocument and the Notice of the Codemasters General Meeting set out on pages 130 to 132 of this document).
Proxies submitted via CREST (under the issuer’s agent ID RA10) must be received by Link Group not later than 10:00 a.m. on 17 December 2020 in the case of the Court Meeting and by 10:15 a.m. on 17 December 2020 in the case of the Codemasters General Meeting (or, in the case of an adjourned meeting, not less than 48 hours prior to the time and date set for the adjourned meeting (excluding any day which is not a Business Day)).
However, in the case of the WHITE Form of Proxy for use at the Codemasters General Meeting, it will be invalid unless it is received by Link Group by no later than 10:15 a.m. on 17 December 2020.
WHITE Forms of Proxy for the Codemasters General Meeting must be lodged before 10:15 a.m. on 17 December 2020 in order to be valid or, if the Codemasters General Meeting is adjourned, not later than 48 hours before the time appointed for the holding of the adjourned meeting (excluding any day which is not a Business Day).