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.
Examples of Shareholder Consent Matters in a sentence
The key points are highlighted in the body of the report but include a Project Approval Procedure, Shareholder Consent Matters and a CPO Indemnity.
Shareholder Consent Matters means those matters listed in schedule 1.
Schedule 1 - Shareholder Consent Matters The Company and any Group Company shall not, unless it has Shareholder Consent: 1.