EGM Notice definition

EGM Notice has the meaning set forth in Section 4.17.

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EGM Notice means the notice included in the Circular in respect of the EGM to

EGM Notice means the notice included in the Circular in respect of the EGM to consider and, if thought fit, approve the 2019 Extended and Modified Waiver (including the New Annual Caps)

Examples of EGM Notice in a sentence

• Except to the extent that the Parent Board shall have effected a Parent Adverse Recommendation Change as permitted by Section 7.02 hereof, the EGM Notice shall include the Parent Board Recommendation.

• Each FIS Executing Shareholder undertakes to vote or cause to be voted, all of the FIS Shares now or hereafter owned, controlled or beneficially held, by such FIS Executing Shareholder, in favor of the resolutions set forth in the EGM Notice.

• Seller shall use commercially reasonable efforts to cause each Person identified in Section 2.16 of the Seller Disclosure Schedule and each other Person who is or becomes (or may be deemed to be) an “affiliate” (as that term is used in Rule 145 under the Securities Act) of Seller to execute and deliver to Xcyte, prior to the date of the mailing of the Seller EGM Notice, an Affiliate Agreement in the form of Exhibit E.

• Seller shall approve the Amended Articles as contemplated in Article 14(3) of the Articles and further, Seller shall, following Closing and completion under Section 3.3(b), consent to the further amendment of the Articles by the board of directors of the Company as provided in Item 2 VIII of the EGM Notice promptly following written notice from the Company that the transfers contemplated in the Share Buyback have been completed and the Seller then owns less than 9.5% of the Shares.

• Immediately following the execution of this Agreement, FIS shall call and give notice of a general meeting of the holders of FIS Shares for the approval of the FIS Transaction in the form attached hereto as Exhibit 6.09 (the "EGM Notice"), and take all other necessary measures in order to convene such meeting within seven (7) days after the date of the EGM Notice.

More Definitions of EGM Notice

EGM Notice means the notice of extraordinary general meeting of PDM contained within the New Admission Document to be delivered by PDM or its agents to its shareholders in connection with this Agreement and the Merger, and in accordance with the AIM Rules.

EGM Notice the notice of the convocation of an extraordinary general meeting of Prosus Shareholders issued or to be issued in connection with the Proposed Transaction;

EGM Notice means the notice included in the Circular in respect of the EGM to consider and, if thought fit, approve the Transactions.

EGM Notice means the notice of the Extraordinary General Meeting; “Executive Directors” means Mark Dixon, Rudy Lobo and Stephen Gleadle;

EGM Notice means the notice, in the agreed form (subject only to any amendments which an Authority may require after the date of this Agreement), to be sent by the Buyer to the Shareholders to convene the EGM, such notice containing the text of the Resolution and a unanimous recommendation to Shareholders from the Board of Directors of the Buyer to vote in favour of the Resolution;

EGM Notice means the notice of the extraordinary general meeting of the Company convened for the purposes of passing the Resolutions.

EGM Notice means the notice as set out on pages N-1 to N-3 of this Circular in respect of the EGM to consider and, if thought fit, pass the Ordinary Resolution to approve the Acquisition Matters Requiring Approval.