uncertificated proxy instruction means an instruction or notification sent by means of a relevant system and received by such participant in that system acting on behalf of the Company as the board may prescribe, in such form and subject to such terms and conditions as may from time to time be prescribed by the board (subject always to the facilities and requirements of the relevant system concerned);
uncertificated proxy instruction means a properly authenticated dematerialised instruction, and/or other instruction or notification, sent by means of a relevant system to a participant in that system acting on behalf of the Company as the Directors may prescribe, in such form and subject to such terms and conditions as may from time to time be prescribed by the Directors (subject always to the facilities and requirements of the relevant system);
uncertificated proxy instruction means a properly authenticated dematerialised instruction, and/or other instruction or notification, which is sent by means of the Relevant System concerned and received by such participant in that system acting on behalf of the Company as the Directors may prescribe, in such form and subject to such terms and conditions as may from time to time be prescribed by the Directors (subject always to the facilities and requirements of the Relevant System concerned);.
More Definitions of uncertificated proxy instruction
uncertificated proxy instruction means a properly authenticated dematerialised instruction and/or other instruction or notification, which is sent by means of a relevant system and received by such participant in that system acting on behalf of
uncertificated proxy instruction means a properly authenticated dematerialised instruction (as defined in the Regulations), and/or other instruction or notification, which is sent by means of the relevant system and received by such participant in that system as the board may prescribe, in such form and subject to such terms and conditions as may from time to time be prescribed bythe board (subject always to the facilities and requirements of the relevant system concerned);
uncertificated proxy instruction means a properly authenticated dematerialised instruction and/or other instruction or notification sent by means of a relevant system and received by such participant in that system acting on behalf of the Company as the Board may prescribe, in such
uncertificated proxy instruction means a properly authenticated dematerialised instruction and/or other instruction or notification,
uncertificated proxy instruction means a properly authenticated dematerialised instruction, and/or other instruction or notification, which is sent by means of CREST and received by such participant in that system acting on behalf of the Company as the Directors may prescribe, in such form and subject to such terms and conditions as may from time to time be prescribed by the Directors (subject always to the facilities and requirements of CREST);
uncertificated proxy instruction means a properly authenticated dematerialised instruction, and/or other instruction or notification, which is sent by means of the Relevant System concerned and received by such participant in that system acting on behalf of the Company as the directors may prescribe, in such form and subject to such terms and conditions as may from time to time be prescribed by the directors (subject always to the facilities and requirements of the Relevant System concerned); Uncertificated Share means in relation to any Share or other security of the Company, that title to it is evidenced and may be transferred by means of a Relevant System; United Kingdom means Great Britain and Northern Ireland; US Dollars or $ means the lawful currency of the United States of America; Voting Agreement has the meaning given in Article 117(a)(ii)(C); Voting Commitment has the meaning given in Article 117(A)(i); Voting Shares means the A Shares and B Shares; and website communication means the publication of a notice or other Shareholder Information on the Company’s website in accordance with Part 4 of Schedule 5 to the Act. Construction 3 References to a document or information being sent, supplied or given to or by a person mean such document or information, or a copy of such document or information, being sent, supplied, given, delivered, issued or made available to or by, or served on or by, or deposited with or by that person by any method authorised by these Articles, and sending, supplying and giving shall be construed accordingly. References to outstanding Shares in the Company shall not include Shares held by the Company in treasury. References to electronic platforms include, without limitation, website addresses and conference call systems, and references to persons attending meetings by electronic means means attendance at electronic general meetings via the electronic platform(s) stated in the notice of such meeting. References to writing mean the representation or reproduction of words, symbols or other information in a visible form by any method or combination of methods, whether in electronic form or otherwise, and written shall be construed accordingly. Words denoting the singular number include the plural number and vice versa, words denoting the masculine gender include the feminine gender and vice versa, and words denoting persons include bodies corporate (wherever resident or domiciled) and unincorporated bodies of persons. Words or expressions contained in these Art...
uncertificated proxy instruction means a properly authenticated dematerialised instruction, and/or other instruction or notification, which is sent by means of the relevant system concerned and received by such participant in that system acting on behalf of the Issuer or Agent as the Issuer or Agent (as applicable) may prescribe, in such form and subject to such terms and conditions as may from time to time be prescribed by the Issuer or Agent, as applicable (subject always to the facilities and requirements of the relevant system concerned).