Scheme Court Meeting definition

Scheme Court Meeting means the meeting or meetings of the Booker Scheme Shareholders or any class or classes thereof (and any adjournment(s) thereof) to be convened pursuant to section 896 of the Act for the purpose of considering, and, if thought fit, approving the Scheme, and any adjournment, postponement or reconvention thereof; Scheme Court Sanction Hearing means the hearing of the Court (and any adjournment thereof) to sanction the Scheme pursuant to section 899 of the Act, at which the Scheme Order is expected to be granted; Scheme Court Sanction means the granting of the Scheme Order at the Scheme Court Sanction Hearing; Scheme Document means the document to be dispatched to Booker Shareholders including the particulars required by section 897 of the Act and incorporating the notices of the Scheme Court Meeting and the Booker General Meeting;
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Scheme Court Meeting the meeting or meetings of the Scheme Shareholders (or any class or classes thereof) to be convened pursuant to section 896 of the Act, for the purpose of considering, and, if thought fit, approving the Scheme (with or without amendment), including any adjournment, postponement or reconvention thereof “Scheme Court Order” the order of the Court sanctioning the Scheme pursuant to section 899 of the Companies Act
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Scheme Court Meeting means the meeting or meetings of Scheme Shareholders (or any adjournment thereof) to be convened at the direction of an Applicable Court for the purposes of considering and, if thought fit, approving the Scheme. Scheme Court Order means the decision of an Applicable Court sanctioning the Scheme. Scheme Document means the Scheme Press Release, the Scheme Circular or any other material document sent to the holders of Target Shares in relation to the terms and conditions of the Scheme. Scheme Effective Date means the date on which a copy of the Scheme Court Order sanctioning the Scheme is duly filed on behalf of the Target with the Registrar and the Scheme becomes effective in accordance with the Applicable Company Law. Scheme General Meeting means a general meeting of the holders of Target Shares (or any adjournment thereof) to be convened in connection with the implementation of a Scheme.
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Examples of Scheme Court Meeting in a sentence

  • However, irrespective of whether RSU holders or KW or any of its subsidiaries are holders of record of any KWE Shares to which these arrangements apply at any time when votes may be cast or proxies appointed for the Scheme Court Meeting, KW has undertaken to KWE to take all reasonable steps to procure that no proxies are appointed and no votes are cast at the Scheme Court Meeting in respect of any such underlying KWE Shares.

  • Upon the UK Scheme becoming effective, it will be binding on all UK Scheme Shareholders, irrespective of whether or not they attended or voted at the UK Scheme Court Meeting.

  • Following the UK Scheme Court Meeting and the SABMiller General Meeting, the UK Scheme will need to be sanctioned by the UK Court.

  • It is currently intended that the UK Scheme Court Meeting will be held on or around 28 September 2016.

  • KWE Shares held by these KWE Shareholders will be Scheme Shares (i.e. subject to the Scheme), but KW has undertaken to KWE to take all reasonable steps to procure that these KWE Shareholders will not vote at the Scheme Court Meeting, with a view to preserving neutrality of voting at the Scheme Court Meeting.

  • Any KWE Shares held by or on behalf of any member of the KW Group (including, for the avoidance of doubt, any KWE Shares held by or on behalf of the Manager) will be Excluded Shares (i.e. not subject to the Scheme) and no member of the KW Group (including the Manager), or its nominee, is entitled to vote at the Scheme Court Meeting in respect of the Excluded Shares held by it.

  • To become effective, the UK Scheme therefore requires approval at the UK Scheme Court Meeting from a majority in number of those holders of UK Scheme Shares (other than Altria and BEVCO (and their nominees, if any), who will separately undertake to be bound by the UK Scheme) as at the Voting Record Time who are present and voting at the meeting, either in person or by proxy, and who represent not less than 75% in value of the UK Scheme Shares voted by them.

  • Implementation of the Transaction will also require the passing of the SABMiller Resolution at the SABMiller General Meeting, which is expected to be held immediately after the UK Scheme Court Meeting.

  • To commence at the time fixed or, if later, immediately after the conclusion or adjournment of the UK Scheme Court Meeting.

  • Completion of the Scheme is subject to the satisfaction of a number of conditions, including the approval of the Scheme by Hanson Shareholders at the Scheme Court Meeting and at the Extraordinary General Meeting.


More Definitions of Scheme Court Meeting

Scheme Court Meeting means the meeting or meetings of Scheme Shareholders (or any adjournment thereof) to be convened at the direction of an Applicable Court for the purposes of considering and, if thought fit, approving the Scheme.
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Scheme Court Meeting means the meeting of the Holders of Hanson Shares convened with leave of an order of the Court pursuant to section 425 of the Act for September 19, 2003 to consider and, if thought fit, approve this Scheme and any adjournment of that meeting;
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Related to Scheme Court Meeting

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Scheme Meeting means the meeting or meetings of the INM Shareholders or, if applicable, any class or classes of INM Shareholders (including as may be directed by the High Court pursuant to Section 450(5) of the Act) (and any adjournment of any such meeting or meetings) convened by (i) resolution of the INM Board or (ii) order of the High Court, in either case pursuant to Section 450 of the Act, to consider and vote on the Scheme Meeting Resolution;

  • General Meeting means the annual or any special general meeting of the Association.

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • BC Court means the Supreme Court of British Columbia.

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • High Court means the High Court of Ireland.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Supreme Court means the North Carolina Supreme Court.

  • Adjournment Proposal means a proposal to adjourn the special meeting of the stockholders of Thayer to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote at such special meeting.

  • Creditors’ Meeting means the meeting of the Affected Creditors called for the purpose of considering and voting upon the Proposal;

  • Cayman Court means the courts of the Cayman Islands.

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • Board Meeting means a meeting of the Board;

  • Scheme Shareholders means the holders of Scheme Shares;

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Youth court means the court established pursuant to this chapter to hear all proceedings in

  • Closed Meeting means a meeting from which the public is excluded.

  • Scheme Circular means any circular to the shareholders of the Target to be issued by the Target setting out the proposals for any Scheme.

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Quebec Court means the Superior Court of Quebec.