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

  • A Direct Vote includes a vote delivered to the Company by post, fax, electronic or other means approved by the Board.

  • The Board may prescribe regulations, rules and procedures in relation to a Direct Vote, including specifying the form, method and timing of giving a Direct Vote at a meeting in order for the vote to be valid.

  • Direct Vote means has the meaning given to that term in clause 9.24.

  • A person who has cast a Direct Vote is entitled to attend the meeting.

  • Motions would be taken with the Direct Vote Live tool if there was not unanimous consent.


More Definitions of Direct Vote

Direct Vote means a direct vote conducted in accordance with rule 4;
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 valid notice of a Member’s voting intention, made pursuant to clause 28.
Direct Vote means a direct vote which is validly cast in accordance with clause 18.10.
Direct Vote means a vote which is validly cast in accordance with clause 19.14.
Direct Vote means the giving of a valid notice by a member of their voting intention pursuant to rule 108;
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;