Shareholder Meetings definition

Shareholder Meetings has the meaning given to it in Section 4.17.

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Shareholder Meetings means the shareholder meetings to be held by BHP Billiton or Rio Tinto (as applicable) for shareholders of BHP Billiton or Rio Tinto, respectively, to vote on the resolutions to approve the WA Iron Ore JV.

Shareholder Meetings means the Court Meeting and the Meggitt General Meeting;

Examples of Shareholder Meetings in a sentence

• Holders of Exscientia Shares who hold their Exscientia Shares indirectly through a broker, bank, trust company or other nominee must rely on the procedures of such broker, bank, trust company or other nominee in order to assert the rights of a holder of Exscientia Shares to vote at the Exscientia Shareholder Meetings.

• As soon as practicable after the conditions precedent in clauses 2.1(a) to 2.1(e) (inclusive) have been satisfied or waived, each of BHP Billiton and Rio Tinto must convene its Shareholder Meetings to be held at the earliest practicable date.

• Annual Shareholder Meeting 1 Section 2.2. Special Shareholder Meetings 1 Section 2.3. Place of Shareholder Meetings 1 Section 2.4. Notice of Shareholder Meeting 1 Section 2.5. Fixing of Record Date 2 Section 2.6. Shareholder List 3 Section 2.7. Shareholder Quorum and Voting Requirements 3 Section 2.8. Proxies 4 Section 2.9. Voting of Shares 4 Section 2.10.

• However, if you do not instruct your broker, bank, trust company or other nominee how to vote your Exscientia ADSs, it is expected that your Exscientia ADSs will not be voted by your broker, bank, trust company or other nominee on your behalf or counted for purposes of calculating the proportion of votes “FOR” and “AGAINST” the Proposals at the Exscientia Shareholder Meetings.

• The Chairman shall select a person to act as the Secretary for the Meeting and that person will ensure that an adequate and accurate record of Shareholder Meetings is made and kept.

More Definitions of Shareholder Meetings

Shareholder Meetings means the Court Meeting and the General Meeting.

Shareholder Meetings means, collectively, the GTI Meeting and the Yooma Meeting; “Shareholders” means, collectively, GTI Shareholders and Yooma Shareholders;

Shareholder Meetings means the Company Shareholder Meeting and the Parent Shareholder Meeting.

Shareholder Meetings have the respective meanings given to them in Section 4.17.

Shareholder Meetings. (as defined in Section 5.1) or any other document filed with any other regulatory agency in connection herewith will: (i) in the case of the Registration Statement, at the time it becomes effective, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein not misleading; (ii) in the case of the Joint Proxy Statement, at the time of the mailing of the Joint Proxy Statement, the time of each of the Shareholder Meetings, and at the Effective Time, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they are made, not misleading; or, (iii) in the case of any other filing required by any regulatory agency in connection herewith, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make statements therein, in light of the circumstances under which they are made, not misleading. If, at any time prior to the Effective Time, any event with respect to Parent, its officers and directors or any of its Subsidiaries shall occur which is required to be described in the Joint Proxy Statement or the Registration Statement, such event shall be so described, and an appropriate amendment or supplement shall be promptly filed with the SEC and, as required by law, disseminated to the shareholders of Parent and the Company. The Registration Statement (except for portions thereof that relate only to the Company or any of its Subsidiaries) and the Joint Proxy Statement (except for portions thereof that relate only to the Company or any of its Subsidiaries) will comply as to form in all material respects with the provisions of the Securities Act and the Exchange Act, as applicable.

Shareholder Meetings means the General Meeting and the Class Meetings; “Share Class” means a class of Ordinary Share in the Company;

Shareholder Meetings means a gathering of company officers, board of directors (BOD), and shareholders. Shareholder meetings are held as Special Council meetings where applicable.