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

  • 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.

  • The Demerger is conditional, amongst other things, upon the passing of the Demerger Resolution to be proposed as an ordinary resolution at the RB General Meeting and the approval of the payment of the Demerger Dividend by the RB Board.

  • The various legal actions which are being effected in connection with the Demerger mean that approval of the Demerger Resolution by the RB Shareholders is required under the Companies Act.

  • 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.

  • Accordingly, the RB Board unanimously recommends that RB Shareholders vote in favour of the Demerger Resolution to be proposed at the RB General Meeting, as each RB director who is an RB Shareholder has undertaken to do in respect of his or her own beneficial shareholding, amounting in aggregate to 481,682 RB Ordinary Shares, representing approximately 0.0654 per cent.

  • Undirected proxy appointments in favour of the Chair of the General Meeting will be used to support the Demerger Resolution.

  • Each Director recommends that SunriseEnergy Metals Shareholders vote in favour of the Demerger Resolution at the General Meeting, and intends to vote,or cause to be voted, all Sunrise Energy Metals Shares held or controlled by them in favour of the Demerger Resolution.

  • 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.

  • Except as set out in this Demerger Booklet, there is no other information material to the making of a decisionin relation to the Demerger Resolution being information that is within the knowledge of any Sunrise Energy Metals Director, or any director of any related body corporateof Sunrise Energy Metals, which has not previously been disclosed to Sunrise Energy Metals Shareholders.

  • Each of the Directors intend to vote any Sunrise Energy Metals Shares that they own or controlin favour of the Demerger Resolution.


More Definitions of Demerger Resolution

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 resolution 1 set out in the notice of general meeting of RB included in the Circular;
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Demerger Resolution means JPMorgan Chase Bank N.A., as depositary for the Haleon ADSs;
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Related to Demerger 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.

  • 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.

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

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

  • 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.

  • 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);

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