Demerger Resolution definition

Demerger Resolution means resolution [1] set out in the notice of general meeting of GSK included in the Circular;
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Demerger Resolution means the resolution set out in the notice of general meeting of Prudential included in the Circular;
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Demerger Resolution means the resolution set out in the notice of extraordinary general meeting of Elan included in the Circular;
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Examples of Demerger Resolution in a sentence

  • Other than as shareholders of Firefinch or as otherwise set out in this Explanatory Memorandum, none of the Firefinch Directors have any interest in the Demerger Resolution.

  • Yet the private contractors are not satisfied with the substantial advantages they have over public contractors, in one instance complaining that local jails have “service offerings that are very attractive” and positing that “ongoing competition” with local jails who “approach ICE with proposals to house detainees” demonstrates “risk of competitive harm to ICA if its rates and financial information is [sic] disclosed.” Harper Decl.

  • In broad terms, the Notice of Meeting includes the Dividend Demerger Resolution to approve a Demerger Dividend by the Company, to be satisfied by the distribution and transfer of shares to be held by the Company in Astron Titanium (Yingkou) Hong Kong (Titanium Hong Kong Shares) to Securityholders registered as such on the Record Date and located in an Eligible Country in proportion to those Securityholders’ respective holdings of Securities in the Company as at that date.

  • The Directors unanimously recommend that Sunrise Energy Metals Shareholders vote ‘for’ the Demerger Resolution by:› attending the virtual General Meeting and voting online or attending the General Meeting in person;› appointing an attorney, or in the case of corporate shareholders, a corporate representative, to attend in person or online and vote on their behalf; or› appointing a proxy to vote on their behalf.A Proxy Form accompanies the Notice of General Meeting.

  • This section summarises the material advantages and disadvantages of the Demerger that Sunrise Energy Metals Shareholders should consider when deciding whether or not to vote in favour of the Demerger Resolution required to implement the Demerger.

  • Discussion of existing and future material risks that relate to the Demerger, which you should take into account when considering whether to vote in favour of the Demerger Resolution, is set out at Part IV (Risk Factors).

  • At the RB General Meeting, an ordinary resolution will be proposed to approve the declaration of a dividend in specie to give effect to the Demerger.RB Shareholders should read the Notice of Meeting at the end of this document for the full text of the Demerger Resolution and for further details about the RB General Meeting.

  • Capital Reduction means the reduction of the share capital of Firefinch in accordance with the Demerger Resolution.

  • Pursuant to AIM Rules, the Demerger requires Shareholder approval and accordingly the Demerger Resolution is being proposed.

  • The Demerger Resolution approving the Demerger Dividend is set out in the Notice of Meeting.Based on the number of RB Ordinary Shares in issue (including shares held in treasury) on Thursday 13 November 2014 (the latest practicable date prior to the publication of this document), the number of Indivior Ordinary Shares in issue on Admission will not be more than 736,535,179.


More Definitions of Demerger Resolution

Demerger Resolution means resolution 1 set out in the notice of general meeting of RB included in the Circular;
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Demerger Resolution means the ordinary resolution to be voted on by Sunrise Energy Metals Shareholders to approve the Demerger, set out in the Notice of General Meeting.
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Demerger Resolution means JPMorgan Chase Bank N.A., as depositary for the Haleon ADSs;
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Demerger Resolution means resolution 1 set out in the notice of general
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Related to Demerger Resolution

  • Master Resolution means the Amended and Restated Master Resolution Establishing The University of Texas System Revenue Financing System adopted by the Board on February 14, 1991, as amended on October 8, 1993, and August 14, 1997.

  • unanimous resolution means, subject to subsection (3), a resolution-

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • Series Resolution means a resolution of the Corporation authorizing the issuance of a Series of Bonds in accordance with the terms and provisions of the General Trust Indenture, adopted by the Corporation in accordance with Section 204 of the General Trust Indenture.

  • Arrangement Resolution means the special resolution of the Company Shareholders approving this Plan of Arrangement to be considered at the Company Meeting.

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.

  • Informal resolution means options for resolving a formal complaint that do not involve a full investigation and adjudication. Informal resolution may encompass a broad range of conflict resolution strategies, including mediation or restorative justice.

  • Resolution of Directors means either:

  • U.S. Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • resolution plan means a plan proposed by resolution applicant for insolvency resolution of the corporate debtor as a going concern in accordance with Part II;

  • Resolution shall have the meaning specified in Section 8(E).

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • Resolution Time means 1:00 p.m., New York time, on the Local Business Day following the date on which the notice is given that gives rise to a dispute under Paragraph 5.

  • BCBCA means the Business Corporations Act (British Columbia);

  • Initial Resolution Period As defined in Section 2.03(b).

  • Bond Resolution means the resolution to be adopted by the Governing Body prescribing the terms and details of the Bonds and making covenants with respect thereto.

  • Certified Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification.

  • UK Resolution Authority means the Bank of England or any other public administrative authority having responsibility for the resolution of any UK Financial Institution.

  • Ordinary Resolution means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In computing the majority when a poll is demanded regard shall be had to the number of votes to which each Member is entitled by the Articles.

  • Extraordinary Resolution has the meaning set forth in Section 7.11(1);

  • Scheme of Arrangement means a scheme of arrangement, share for share exchange or analogous procedure.

  • Resolutions shall have the meaning set forth in Section 7.5.

  • Relevant UK Resolution Authority means any authority with the ability to exercise a UK Bail-in Power.

  • Authorizing Resolution means a resolution adopted by the Board of Directors or by an Officer or committee of Officers pursuant to Board delegation authorizing a Series of Securities.

  • Resolution of Shareholders means either: