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 means the general mandate granted to the Board by the
General Mandate the general mandate granted to the Directors by the Shareholders pursuant to an ordinary resolution passed at the annual general meeting of the Company held on 28 March 2011, to allot and issue a maximum of 20% of the issued share capital of the Company as at the date of passing of the relevant resolution
Examples of General Mandate in a sentence
After completion of the Subscription, a remainder of 8,425,111 Shares (representing 0.36% of the total number of issued share capital of the Company as at the date of this announcement) may be allotted and issued pursuant to the General Mandate.
As at the date of this announcement, apart from the Subscription Shares, no new Shares have been issued or agreed to be issued under the General Mandate.
Pursuant to the General Mandate, the Company was authorised to allot, issue or otherwise deal with up to 468,425,111 new Shares.
The Subscription Share will be allotted and issued pursuant to the General Mandate granted to the Directors at the AGM.
More Definitions of General Mandate
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;
General Mandate means the general mandate granted to the Directors
General Mandate the general mandate granted to Directors to issue Shares at the annual general meeting of the Company held on 26 May 2016;
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 by the Shareholders to
General Mandate means the general mandate granted to the directors of the Company at the annual general meeting held on 16 September 2022;