Court Meetings definition

Court Meetings the meetings of the classes of shareholders of Constellation required to be held for the purposes of sanctioning the Scheme under Section 425 of the Companies Xxx 0000 (or, if applicable, Section 899 of the Companies Act 2006).

Court Meetings means the meetings (and any adjournment thereof) of Shareholders or any class thereof convened pursuant to an order of the Court under Part 26 of the Companies Act 2006 to consider and, if thought fit, approve the Scheme;

Court Meetings means the meetings of the holders of Voting Ordinary Shares, Non-voting Ordinary Shares, Dollar Preference Shares and Sterling Preference Shares convened by order of the Court, notices of which are set out on pages 52 to 59 of this document;

Examples of Court Meetings in a sentence

• The Preference Court Meetings have been convened at the direction of the Court to enable the holders of the different classes of HBOS Preference Shares to consider and, if thought fit, approve the Preference Scheme (with or without modification).

• There will be two Court Hearings following the HBOS General Meeting and the Preference Court Meetings.

• If a Preference Court Meeting is adjourned, the quorum for that adjourned Preference Court Meeting shall be two HBOS Preference Shareholders of the relevant class (other than any Restricted Entities) present in person or by proxy.At the Preference Court Meetings, voting will be by way of a poll and each HBOS Preference Shareholder of the relevant class of HBOS Preference Shares present in person or by proxy will be entitled to one vote for each HBOS Preference Share of that class held.

• To become effective, the Preference Scheme requires the passing of the Preference Scheme Special Resolution and the Preference Reduction Special Resolutions at the HBOS General Meeting and approval by HBOS Preference Shareholders at the Preference Court Meetings, all of which will be held on 12 December 2008 at The NEC, Birmingham B40 1NT.

• Other types of meetings include Court Meetings which are technically called by a Court of Law (most commonly in the UK when there is a need to approve a Scheme of Arrangement), rather than by management, and Class Meetings where only shareholders of a specified class of share may vote.

More Definitions of Court Meetings

Court Meetings means the meeting(s) of the shareholders of the Target convened by order of the High Court of Justice to consider and vote on whether to approve the Scheme pursuant to section 425 of the Companies Xxx 0000 (and, if applicable, any adjournment of any such meeting or any further such meeting(s) convened for such purpose).

Court Meetings means the class meetings of each of the holders of the Company Ordinary Shares the Company, the Company Series A Preferred Shares, the Company Series B Preferred Shares, the Company Series C Preferred Shares, the Company Series C-1 Preferred Shares, the Company Series D Preferred Shares, the Company Series E Preferred Shares, (subject to Section 2.01(m)) the Company Convertible Notes and/or any other class of the Company Holders or creditors of the Company (and any adjournment or adjournments thereof) convened by (i) resolution of the Company Board or (ii) order of the Irish High Court, in each case pursuant to Section 450 of the Act to consider and, if thought fit, approve the Scheme (with or without amendment).

Court Meetings the meetings of the Facility C Lenders to be convened by order of the Court pursuant to section 425 of the Companies Act to consider and, if thought fit, approve the Schemes with or without modification (including any adjournment or postponement thereof);

Court Meetings means the meetings of the classes of shareholders of NSB required to be held for the purposes of sanctioning the Scheme under Section 425 of the Companies Xxx 0000 (or, if applicable, Section 899 of the Companies Act 2006).

Court Meetings means the separate meetings (including any adjournment thereof) of holders of the Ordinary Shares, the A Ordinary Shares, the Preferred A Shares, the Preferred B Shares and the Preferred C Shares convened pursuant to an order of the Court under Section 896 of the 2006 Act for the purposes of considering and, if thought fit, approving the Scheme (with or without amendment);

Court Meetings means the Creditor Scheme Court Meeting and the Equity Scheme Court Meeting.

Court Meetings means the separate class meetings of the Scheme Claimants of each Scheme Company convened at the direction of the Cayman Court to consider and, if thought appropriate, approve the Scheme;