Shareholder Consent Matters definition

Shareholder Consent Matters means those matters listed in schedule 1; Shares means the ordinary shares of £1 each in the issued share capital of the Company. Subsidiary has the meaning given in the CA2006; United Kingdom means the geographical area of the United Kingdom of Great Britain and Northern Ireland as at the date of this Agreement.
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Examples of Shareholder Consent Matters in a sentence

  • Without prejudice to clause 6.2 (Shareholder Consent Matters), each Shareholder shall use reasonable endeavours to procure the entry into of the relevant Project Agreement(s) and ancillary documentation in respect of each scheme which receives Stage 2 Approval.

  • Subject to the consent of the Shareholders pursuant to clause 6.2 (Shareholder Consent Matters), if the Board determines to allot further Shares, such Shares shall be allotted in accordance with the provisions of sub-clauses (f) to (o) below.

  • The Company may only allot Shares with the requisite agreement of the Shareholders pursuant to clause 6.2 (Shareholder Consent Matters).

  • The key points are highlighted in the body of the report but include a Project Approval Procedure, Shareholder Consent Matters and a CPO Indemnity.

  • The Draft Business Plan (with such amendments as are agreed to it) will become the Business Plan in place of the then current Business Plan upon the later of: the relevant Shareholder consent being given under clause 6.2 (Shareholder Consent Matters) to it; and the start of the financial year to which it relates.

  • If the relevant allottee is not already a Shareholder the Shares shall, unless otherwise agreed pursuant to clause 6.2 (Shareholder Consent Matters) be designated as A Shares where the allottee is a public sector body or as C Shares where the allottee is a private sector body.

Related to Shareholder Consent Matters

  • unanimous shareholder agreement means either: (i) a lawful written agreement among all the shareholders of the Corporation, or among all the shareholders and one or more persons who are not shareholders; or (ii) a written declaration of the registered owner of all of the issued shares of the Corporation; in each case, that restricts, in whole or in part, the powers of the directors to manage, or supervise the management of the business and affairs of the Corporation, as from time to time amended.

  • Shareholder Agreements has the meaning set forth in the recitals to this Agreement.

  • Stockholder Agreement means the Stockholder Agreement, dated as of August 29, 2003, among the Company and its stockholders, as amended and in effect from time to time.

  • Seller Consents has the meaning set forth in Section 3.03.

  • Shareholder Agreement has the meaning set forth in the Recitals.