Waiver Resolution definition

Waiver Resolution means resolution 19 in the form set out in the Notice of AGM at the end of this document approving a waiver of the mandatory offer provisions set out in Rule 9 and Rule 37 of the Takeover Code

Waiver Resolution means resolution 18 in the form set out in the Notice of AGM at the end of this

Waiver Resolution means Resolution 23.

Examples of Waiver Resolution in a sentence

• Unless the Company is eligible pursuant to the Law and the Members pass a Waiver Resolution exempting the Company from the requirement under the Law to have the Company's accounts audited, the Company shall appoint an auditor and the Company's accounts shall be audited in accordance with the Law.

• Unless the Company is eligible pursuant to the Statutes and the Members pass a Waiver Resolution exempting the Company from the requirement under the Law to have the Company’s accounts audited, the Company shall appoint an auditor and the Company’s accounts shall be audited in accordance with the Law.

• In the absence of a contrary instruction, the persons named in the enclosed form of proxy intend to vote in favour of the Rights Plan Waiver Resolution, unless the Shareholder who has given the proxy has directed that the Shares represented thereby be voted against such resolution.

• As Olive is considered to be interested in the outcome of the Waiver Resolution, the Olive Nominated Directors have, in accordance with the provisions of the Takeover Code, made no recommendation on the Waiver Resolution.

• In every notice there shall appear: 16.1.1 the time and date of the meeting; 16.1.2 the place of the meeting; 16.1.3 a statement of the general nature of the business to be dealt with at themeeting; 16.1.4 where the notice contains a resolution to be passed as a Special Resolution, a Waiver Resolution or an Unanimous Resolution, the text of the resolution and the intention to propose the resolution as a special, waiver or Unanimous Resolution (as the case may be).

More Definitions of Waiver Resolution

Waiver Resolution means the ordinary resolution set out in the GM Notice at the end of this document.

Waiver Resolution means the ordinary resolution set out in the GM Notice at the

Waiver Resolution means Resolution 19.

Waiver Resolution. – means Resolution 13 set out at page 4 of this document; and

Waiver Resolution means a resolution of the Members passed as a

Waiver Resolution means a resolution passed by a majority of not less than 90 per cent In accordance with section 179 of the Law.

Waiver Resolution. ’ means the ordinary resolution of Independent Shareholders to be taken on a poll concerning the Waiver to be proposed at the AGM and set out in the notice of AGM as Resolution 14.