Court Meeting and Scheme EGM Sample Clauses

Court Meeting and Scheme EGM. The Court Meeting and Scheme EGM will only be convened after the Scheme Pre-Conditions are satisfied and will be convened in accordance with the requirements imposed by the Cayman Court, the Executive and the Stock Exchange. All Yashili Shareholders will be entitled to attend the Scheme EGM and vote on (a) the special resolution to approve and give effect to, amongst other things, the reduction of the issued share capital of Yashili by cancelling and extinguishing the Scheme Shares, and (b) the ordinary resolution to approve and give effect to, amongst other things, simultaneous restoration of the number of issued Yashili Shares in the share capital of Yashili to the number prior to the cancellation and extinguishment of the Scheme Shares and application of the reserve created as a result of the aforesaid reduction of the issued share capital of Yashili to pay up in full at par such number of new Yashili Shares as is equal to the number of Scheme Shares cancelled and extinguished as a result of the Scheme for allotment and issue to the Offeror, upon the Scheme becoming effective. Under the Takeovers Code, the Offeror Concert Parties will be required to abstain from voting on the Scheme at the Court Meeting and only Disinterested Scheme Shareholders will be permitted to vote on the Scheme at the Court Meeting. It is expected that on the date the Court Meeting and Scheme EGM are convened, Danone Nutrition will no longer be a Yashili Shareholder and will not be entitled to attend and vote at the Court Meeting or the Scheme EGM.
Sample 1
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Related to Court Meeting and Scheme EGM

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