Codemasters General Meeting definition

Codemasters General Meeting means the general meeting of Codemasters (including any adjournment, postponement or reconvention of it) to be convened for the purposes of considering, and if thought fit approving, the shareholder resolutions necessary for Codemasters to implement the Acquisition, notice of which shall be contained in the Scheme Document;
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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 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.

  • 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.

  • 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.

  • The Special Resolution to be proposed at the Codemasters General Meeting contains provisions to amend the Codemasters Articles to ensure that any Codemasters Shares issued (other than to Take-Two, its nominees or any member of the Take-Two Group) after the Scheme Record Time will automatically be acquired by Take-Two on the same terms as under the Scheme.

  • Completed Forms of Proxy should be returned so as to be received by Link Group by 10:00 a.m. on 17 December 2020 in the case of the Court Meeting and 10:15 a.m. on 17 December 2020 in the case of the Codemasters General Meeting.

  • Further details of the Court Meeting and the Codemasters General Meeting are set out in paragraph 3(c) of Part 2 (Explanatory Statement) of this document.The Codemasters Board notes the measures imposed by the UK Government in view of the ongoing COVID-19 pandemic.

  • 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.

  • Paragraph (d) of the Special Resolution set out in the notice of the Codemasters General Meeting in Part 13 (Notice of Codemasters General Meeting) of this document seeks the approval of Codemasters Shareholders for such amendment.

  • Details relating to settlement are included in paragraph 12 of Part 2 (Explanatory Statement) of this document.The Court Meeting and the Codemasters General Meeting will be held at Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL on 21 December 2020 at 10:00 a.m. and 10:15 a.m., respectively (or, in the case of the Codemasters General Meeting, as soon as the Court Meeting has concluded or been adjourned, if later).

Related to Codemasters General Meeting

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

  • 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.

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

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

  • 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;

  • 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.

  • Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;

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

  • 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;

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • 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;

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

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • Meeting means any meeting of:

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Mid-Span Meet means an Interconnection between two (2) networks, designated by two (2) Telecommunications Carriers, whereby each provides its own cable and equipment up to the Meet Point of the cable facilities. “Mid-Span Meet POI” A Mid-Span Meet POI is a negotiated Point of Interface, limited to the Interconnection of facilities between the CenturyLink Serving Wire Center location and the location of the CLEC switch or other equipment located within the area served by the CenturyLink Serving Wire Center.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Committee Meeting means a meeting of the Committee.

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and