General Meeting Resolutions definition

General Meeting Resolutions means the resolutions to be proposed at and voted on at the General Meeting for the purposes of, amongst other things, approving the Scheme, as will be set out in the Scheme Circular.

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General Meeting Resolutions means the resolution(s) to be proposed at the General Meeting for the purposes of implementing the Scheme and approving the reduction of capital and certain amendments to the articles of association of Enodis and such other matters as may be agreed between Enodis and Manitowoc as necessary or desirable for the purposes of implementing the Scheme;

General Meeting Resolutions means the ordinary and special resolutions to be considered and, if

Examples of General Meeting Resolutions in a sentence

• The right to vote in respect of the Scheme Resolution and the General Meeting Resolutions will extend to any Ordinary Shares which are issued prior to the Scheme Voting Record Time as a result of the valid exercise of any Company Warrants.

• QTMB Members pass the General Meeting Resolutions in accordance with the QTMB Constitution.

• CGI Europe has also received irrevocable undertakings from ▇▇▇▇▇▇▇▇ and Artemis, institutional shareholders of Logica, to vote in favour of the Scheme at the Court Meeting and the General Meeting Resolutions, in respect of a total of 292,127,041 Logica Shares, representing approximately 18.03 per cent.

• CGI Europe has received irrevocable undertakings from each of the Logica Directors to vote in favour of the Scheme at the Court Meeting and in favour of the General Meeting Resolutions, in respect of a total of 2,563,207 Logica Shares, representing approximately 0.16 per cent.

• The right to vote in respect of the Scheme Resolution and the General Meeting Resolutions shall extend to any Ordinary Shares which are issued prior to the Scheme Voting Record Time as a result of the valid exercise of any Company Options.

• The General Meeting Resolutions have been passed by the Company Shareholders at the General Meeting in accordance with the Company’s Constitutional Documents and applicable Law.

• Members are obliged in particular: a) to fulfill obligations imposed on them by this Agreement and by General Meeting Resolutions b) to respect the directives of the Executives in personal participation in the activities of the Company c) not to form on the territory of the Czech Republic other commercial companies with the same scope of activities (Section 2/1a) nor to participate as members in such scope of activities in other legal entities in the Czech Republic.

More Definitions of General Meeting Resolutions

General Meeting Resolutions means the resolution(s) to be proposed at the General Meeting for the purposes of approving the Reduction and certain amendments to the Articles of Association of the Company and such other matters as may be agreed between the Company and Manitowoc as necessary or desirable for the purposes of implementing the Scheme;

General Meeting Resolutions means the RPT Resolutions, the Sales Contract Approval Resolution and any other resolution that is required by law or regulation (including, but not limited to, pursuant to the Law, the Listing Rules, the Takeover Code and the rules of any other stock exchange on which the Company’s shares are listed) to be proposed to Shareholders at the General Meeting for the Purchase and the Transactions to be able to proceed, as will be set out in the Notice of GM.

General Meeting Resolutions means the shareholder resolutions to be proposed at the General Meeting for the purpose of altering Target’s articles of association by the adoption and inclusion of a new article under which any Target Shares issued or transferred after the General Meeting shall either be subject to the Scheme or (after the Effective Date) be immediately transferred to Bidder (or as it may direct) and approving the re-registration of Target as a private limited company;

General Meeting Resolutions means the resolutions set out in the Notice of General Meeting;

General Meeting Resolutions the resolutions to be proposed to BPP’s shareholders at the General Meeting, to approve, inter alia, certain amendments to the articles of association of BPP for the purposes of implementing the Scheme and the Capital Reduction “FSA” the Financial Services Authority

General Meeting Resolutions the resolutions to be proposed at the General Meeting; “▇▇▇▇▇▇▇ ▇▇▇▇▇” ▇▇▇▇▇▇▇ Sachs International;