General Mandate definition

General Mandate the mandate granted to the Directors by the Shareholders at the AGM to allot, issue and deal with up to 20% of the then issued share capital of the Company as at the date of the AGM
General Mandate the general mandate granted to the Directors pursuant to a resolution passed by the Shareholders at the annual general meeting of the Company convened and held on 18 May 2021 to allot and issue up to 144,000,000 new Shares
General Mandate means the general mandate to be approved in this resolution;

Examples of General Mandate in a sentence

  • Assuming full conversion of the Convertible Bonds, the Conversion Shares will utilise a maximum of, based on the initial Conversion Price, approximately 155,440,414 Shares under the General Mandate.

  • The Conversion Shares will be allotted and issued under the General Mandate.

  • As at the date of this announcement, the General Mandate has not been utilised.

  • The Conversion Shares will be issued pursuant to the General Mandate, subject to the limit of up to 1,385,115,356 Shares (representing 20% of the issued share capital of the Company on the date on which the General Mandate was granted).


More Definitions of General Mandate

General Mandate means the general mandate granted to the Directors
General Mandate the general mandate granted to the Directors pursuant to the resolutions of the Shareholders passed at its annual general meeting held on 23 June 2009
General Mandate means the general mandate granted to the Board by the
General Mandate the general mandate granted to the Directors at the annual general meeting of the Company held on 31 May 2016 to allot or otherwise deal with the unissued Shares
General Mandate means the general mandate granted to the Directors by the shareholders of the Company at the annual general meeting of the Company held on 23 June 2017 to allot and issue new Shares;
General Mandate means the general mandate granted to the Directors by the Shareholders at the annual general meeting of the Issuer held on June 15, 2020 to allot, issue and deal with up to 96,458,000 Shares, representing 20% of the total number of issued Shares on the date of passing such resolution;
General Mandate the mandate granted to the Directors by the Shareholders at the Annual General Meeting to issue and allot additional shares of the Company not exceeding 20% of the total nominal amount of the issued share capital of the Company as at the date of such annual general meeting