Shareholder Documentation definition

Shareholder Documentation means the notice of meeting (including without limitation, the Resolution), explanatory memorandum and all accompanying documents to be sent to the Shareholders in relation to seeking the approval of entry into, and implementation of, this deed and the Related Agreements.

Examples of Shareholder Documentation in a sentence

• McAleese Informationinformation regarding the McAleese Group prepared by McAleese for inclusion in the Shareholder Documentation, which for the avoidance of doubt does not include the Investors Information, the Rowsthorn Interests Information, in the case of the Explanatory Memorandum, the Independent Expert's Report or any description of the taxation effect of the Recapitalisation on McAleese Shareholders which may be prepared by an external adviser to McAleese.

• Management Incentive Arrangementsthe form (or forms) of equity rights or similar instruments or arrangements in respect of capital in McAleese Group, which may be issued to certain senior executives of McAleese Group on the occurrence or satisfaction of certain conditions, as more particularly described in the Shareholder Documentation.