Shareholder Circular definition

Shareholder Circular means each of the Rio Tinto shareholder circular (and any supplementary shareholder circular) and the BHP Billiton shareholder circular (and any supplementary shareholder circular), in connection with the WA Iron Ore JV.

Shareholder Circular means the circular to be circulated by the Company to its shareholders in respect of the Shareholder Approval.

Shareholder Circular has the meaning set forth in Section 4.5.

Examples of Shareholder Circular in a sentence

• This shall not affect any announcement, communication or circular (other than the Quotient Shareholder Circular) required by law or any governmental or regulatory body, court order or the rules of any relevant stock exchange, but then only to the extent so required and the Party with an obligation to make an announcement or communication or issue a circular shall consult with the other Parties insofar as is reasonably practicable before complying with such an obligation.

• A proxy form to enable you to vote at the AGM, which will be held at the registered office of the Company in Dublin, Ireland, is enclosed with this Shareholder Circular at Appendix II.

• As promptly as practicable after the Parent Circular/Prospectus is approved by the UKLA, Parent shall procure that the directors of Parent mail the Parent Shareholder Circular to the shareholders of Parent and publish the Parent Prospectus in accordance with applicable Law.

• Parent and the Company shall cooperate with each other to cause the Parent Shareholders Meeting to be held as promptly as practicable following the mailing of the Parent Shareholder Circular to the shareholders of Parent.

• In addition, Purchaser Parent shall provide Seller Parent and its Representatives with copies of any written comments, and shall inform them of any material or substantive oral comments, Purchaser Parent or its Representatives may receive from time to time from the UKLA or its staff with respect to the Purchaser Parent Shareholder Circular (and any supplementary circular thereto) promptly after receipt of such comments, and any written or oral responses thereto.

More Definitions of Shareholder Circular

Shareholder Circular means a document as meant in best practice rule IV.

Shareholder Circular means the circular to Scheme Shareholders dated 11 February 2019 and accompanying explanatory statement pursuant to section 100 of the Companies Act, including all schedules, appendices and exhibits to, and information

Shareholder Circular means the Shareholder Circular and notice convening an extraordinary general meeting of the shareholders of the Parent, to be sent to the shareholders of the Parent in connection with the Parent Shareholders Meeting and complying in all respects with the AIM Rules.

Shareholder Circular means the notice of the Primero Shareholder Meeting and accompanying management proxy circular, including all schedules, appendices and exhibits to, and information incorporated by reference in, such circular, to be sent to the Primero Shareholders in connection with the Primero Shareholder Meeting, as amended, supplemented or otherwise modified from time to time in accordance with the terms of this Agreement and the Interim Order;

Shareholder Circular means the circular expected to be issued in due course by the Company to its shareholders in connection with, amongst other things, the Placing;

Shareholder Circular means the circular issued or to be issued by the Company to its shareholders in connection with the Placing;

Shareholder Circular means the circular to Shareholders dated [●], 2018 published by the Company, containing details of this Scheme and including the Explanatory Statement issued pursuant to section 100 of the Companies Act and the notice of the Scheme Meeting;