Distribution Transfer Certificate means a certificate in such form as the Directors may specify from time to time to the effect that the relevant Person has made a Distribution Transfer, which certificate may be required by the Directors to satisfy them that a Substantial Shareholder is not beneficially entitled (directly or indirectly) to a Distribution;
Distribution Transfer Certificate means a certificate in such form as the Directors may specify from time to time to the effect that the relevant Person
Distribution Transfer Certificate means a certificate in such form as the Directors may specify from time to time to the effect that the relevant person has made a Distribution Transfer, which certificate may be required by the Directors to satisfy them that a Substantial Shareholder is not beneficially entitled (directly or indirectly) to a Distribution;"electronic facility"includes, without limitation, website addresses and conference call systems, and any device, system, procedure, method or other facility whatsoever providing an electronic means of attendance at or participation in (or both attendance at and participation in) a general meeting as determined by the Board pursuant to Article 58.1;"electronic form" and "electronic means"have the meanings given to them in the Companies Act, execution includes any mode of execution (and executed shall be construed accordingly);"ERISA"means the United States Employee Retirement Income Security Act of 1974 as amended, and any rules and regulations promulgated thereunder;"Excess Charge"means, in relation to a Distribution which is paid or payable to a person, all tax or other amounts which the Directors consider may become payable by the Company under Section 551 of the CTA 2010 (as such legislation may be modified, supplemented or replaced from time to time) and any interest, penalties, fines or surcharge attributable to such tax as a result of such Distribution being paid to or in respect of that person;"FCA"means the Financial Conduct Authority;"FSMA"means the Financial Services and Markets Act 2000 (as amended);"general meeting"means a meeting of members which is an annual general meeting or any other general meeting including, for the avoidance of doubt, a general meeting held partly (but not wholly) by means of an electronic facility or facilities;"Group"means the Company and the other companies in its Group for the purposes of section 606 of the CTA 2010 (as such section may be modified, supplemented or replaced from time to time);"holder" or "shareholder"means (in relation to any share) the member whose name is entered in the Register as the holder or, where the context permits, the members whose names are entered in the Register as the joint holders of that share;"HMRC"means HM Revenue & Customs;"independent shareholder"as defined in the Listing Rules;"interest in the Company"includes, without limitation, an interest in a Distribution made or to be made by the Company;"Listing Rules"means the Listing Rules issued by the FCA and made u...
Examples of Distribution Transfer Certificate in a sentence
The Directors shall be entitled to (but shall not be bound to) accept a Distribution Transfer Certificate as evidence of the matters therein stated and the Directors shall be entitled to require such other information, certifications or declarations as they think fit.