Restricted Voter definition

Restricted Voter means Key Management Personnel and their Closely Related Parties;
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Restricted Voter means Key Management Personnel and their Closely Related Parties as defined in the glossary.
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Restricted Voter means Key Management Personnel and their Closely Related Parties as at the date of the Meeting.
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Examples of Restricted Voter in a sentence

  • Voting Exclusion Statement: In accordance with the Corporations Act, the Company will disregard any votes cast on Resolution 1 by or on behalf of a member of the Company’s key management personnel (including the Directors), whose remuneration details are included in the Remuneration Report (KMP), or any of that person’s Closely Related Parties (such as close family members and any controlled companies of those persons) (collectively referred to as Restricted Voter).

  • However, a person (voter) may cast a vote on Resolution 1 as a proxy if the vote is not cast on behalf of a Restricted Voter and the voter is appointed as a proxy in writing that specifies the way the proxy is to vote on Resolution 1.

  • Restricted Voters).However, a person (voter) may cast a vote on Resolution 1 as a proxy if the vote is not cast on behalf of a Restricted Voter and the voter is appointed as a proxy in writing that specifies the way the proxy is to vote on Resolution 1.

  • The Company will disregard any votes cast on Resolution 2 (Adoption of Remuneration Report) by or on behalf of a “Key Management Personnel” (as defined in the Accounting Standards) and their “Closely Related Parties” (as defined in the Corporations Act 2001) (Restricted Voter).

  • The Company will disregard any votes cast on Resolution 1 (Adoption of Remuneration Report) by or on behalf of a “Key Management Personnel” (as defined in the Accounting Standards) and their “Closely Related Parties” (as defined in the Corporations Act 2001) (Restricted Voter).

  • Voting Exclusion Statement: In accordance with the Corporations Act, the Company will disregard any votes cast on Resolution 1 by or on behalf of a member of the Company’s key management personnel (including the Directors), whoseremuneration details are included in the Remuneration Report (KMP), or any of that person’s Closely Related Parties (such as close family members and any controlled companies of those persons) (collectively referred to as Restricted Voter).

  • Voting Exclusion: The Company will disregard any votes cast on Resolution 1 by or on behalf of a Restricted Voter.

  • Voting Prohibition StatementThe Company will disregard any votes cast on Agenda Item 2 by, or on behalf of, a Restricted Voter.

  • If you are a Restricted Voter and purport to cast a vote other than as permitted above, that vote will be disregarded by the Company (as indicated above) and you may be liable for breaching the voting restrictions that apply to you under the Corporations Act.

  • Refer to the Notice for further detail about who is a Restricted Voter.


More Definitions of Restricted Voter

Restricted Voter means Key Management Personnel and their Closely Related Parties; “Share” means a fully paid ordinary share in the capital of the Company;
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Restricted Voter means Key Management Personnel whose remuneration details are included in the Remuneration Report and their Closely Related Parties as defined in the glossary.
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Restricted Voter means Key Management Personnel and their Closely Related Parties; "Share" means an ordinary fully paid share in the issued capital of the Company; "Shareholder" means a shareholder of the Company;
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Restricted Voter means Key Management Personnel and their Closely Related Parties; "Resolution" means a resolution the subject of the Notice;
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Restricted Voter means (a) a member of the key management personnel, detail of whose remuneration are included in the Remuneration Report; or (b) a closely related party of such a member;
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Related to Restricted Voter

  • restricted voting security means a restricted security that carries a right to vote subject to a restriction on the number or percentage of securities that may be voted or owned by one or more persons or companies, unless the restriction is

  • Restricted Distribution by any Person means (a) its retirement, redemption, purchase, or other acquisition for value of any capital stock or other equity securities or partnership interests issued by such Person, (b) the declaration or payment of any dividend or distribution on or with respect to any such securities or partnership interests, (c) any loan or advance by such Person to, or other investment by such Person in, the holder of any of such securities or partnership interests, and (d) any other payment by such Person in respect of such securities or partnership interests.

  • Qualified voter means a person who is entitled to vote pursuant to the Constitution of Virginia and

  • transferred vote means a vote derived from a ballot document on which a second or subsequent preference is recorded for the candidate to whom that ballot document has been transferred, and

  • Required Vote has the meaning ascribed thereto in Section 2.3(c)(ii);

  • Transfer Restricted Global Notes means Global Notes that bear or are required to bear or are subject to the Restricted Notes Legend.

  • Restricted Global Note means a Global Note bearing the Private Placement Legend.

  • Non-Voting Shares means a particular Class of Shares that do not carry the right to notice of or to attend or vote at general meetings of the ICAV or the relevant Fund.

  • Restricted Global Notes means 144A Global Notes, IAI Global Notes and Regulation S Global Notes.

  • Eligible Voter means a legal voter who resides in the jurisdiction of the county,

  • Restricted License is any material license or other agreement with respect to which Borrower is the licensee (a) that prohibits or otherwise restricts Borrower from granting a security interest in Borrower’s interest in such license or agreement or any other property, or (b) for which a default under or termination of could interfere with the Bank’s right to sell any Collateral.

  • Restricted Notes Legend means the legend set forth in Section 2.1(d)(1).

  • Restricted Debt has the meaning set forth in Section 6.04(b).

  • Company Restricted Shares means all shares of Company Common Stock subject to vesting restrictions and/or forfeiture back to the Company, whether granted under a Company Stock Plan or otherwise.

  • Subordinate Voting Shares means the subordinate voting shares in the capital of the Corporation;

  • Converted Restricted Subsidiary has the meaning specified in the definition of “Consolidated EBITDA.”

  • Company Restricted Stock means Company Shares that are unvested or are subject to repurchase option, risk of forfeiture or other condition on title or ownership under any applicable Company Equity Plan, restricted stock purchase agreement or other Contract with the Company.

  • Restricted Global Security As defined in Section 3.01(c).

  • Restricted Stock Legend means, with respect to any Conversion Share, a legend substantially to the effect that the offer and sale of such Conversion Share have not been registered under the Securities Act and that such Conversion Share cannot be sold or otherwise transferred except pursuant to a transaction that is registered under the Securities Act or that is exempt from, or not subject to, the registration requirements of the Securities Act.

  • Restricted Global Certificate Has the meaning specified in Section 3.01(c).

  • Qualifying Preferred Stock means non-cumulative perpetual preferred stock of the Corporation that (a) ranks pari passu with or junior to all other preferred stock of the Corporation, and (b) either (x) is subject to a Qualifying Replacement Capital Covenant or (y) is subject to Intent-Based Replacement Disclosure and has a provision that prohibits the Corporation from paying any dividends thereon upon its failure to satisfy one or more financial tests set forth therein, and (c) as to which the transaction documents provide for no remedies as a consequence of non-payment of dividends other than Permitted Remedies.

  • Restricted Securities Legend has the meaning set forth in Section 8.2(b).

  • Company Restricted Share means each restricted share of Company Common Stock outstanding as of the Effective Time granted pursuant to any equity or compensation plan or arrangement of the Company.

  • transferable vote means a ballot document on which, following a first preference, a second or subsequent preference is recorded in consecutive numerical order for a continuing candidate,

  • Restricted means the outcome of an adverse action that limits a license or the privilege to practice.

  • Special Voting Share means, in relation to the Corporation, the Carnival Special Voting Share and, in relation to P&O Princess, the P&O Princess Special Voting Share.