Direct Vote definition

Direct Vote means a notice of a Member’s voting intention delivered to the Company by post, fax, electronic or other means approved by the Directors and otherwise in accordance with the Constitution and regulations, rules and procedures made by the Directors in accordance with Article 5.14(a).
Direct Vote means a vote on a resolution delivered following a determination by the Board under rules 17.5 to 17.8 inclusive and in accordance with those rules (including any regulations made under rule 17.5 by the Board).
Direct Vote means a vote by a member in relation to a general meeting at which the member is not in attendance;

Examples of Direct Vote in a sentence

  • Any challenge to a right to vote (whether on a show of hands or on a poll) or to a determination to allow or disregard a vote (including in either case a Direct Vote) may only be made at the meeting and may be determined by the chair of the meeting whose decision is final.

  • Without limitation, such regulations, rules and procedures may permit a shareholder to give a Direct Vote prior to the relevant meeting.

  • The Board must specify in the notice of meeting, or in any document accompanying the notice of meeting or otherwise made available to shareholders for the purpose of the meeting, the form, method and timing of giving a Direct Vote in order for the Direct Vote to be valid.


More Definitions of Direct Vote

Direct Vote means a direct vote conducted in accordance with rule 4;
Direct Vote means a vote on a resolution delivered to the Company (including by post
Direct Vote means a notice of a Member’s voting intention delivered to the Company by post, fax, electronic or other means approved by the Board and otherwise in accordance with this Constitution and regulations, rules and procedures made by the Board in accordance with article 5.80.
Direct Vote means a vote which is validly cast in accordance with clause 19.14.
Direct Vote means a vote lodged with the Company by post, fax or other electronic means approved by the directors where the directors have decided, in relation to the relevant meeting, that votes lodged in such a manner will be valid;
Direct Vote means a direct vote which is validly cast in accordance with clause 18.10.
Direct Vote means a vote cast via post, fax or other electronic means by a Member not in attendance at a meeting of the Association;