Common use of DIRECTORS’ RESPONSIBILITY STATEMENT Clause in Contracts

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible Loan Agreement and the proposed grant of the Convertible Loan Facility, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in the announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in the announcement in its proper form and context.

Appears in 1 contract

Sources: Convertible Loan Agreement

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors of the Company collectively and individually accept full responsibility for the accuracy of the information given in this announcement Announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement Announcement constitutes full and true disclosure of all material facts about of the Convertible Loan Agreement Supplemental Agreement, the SPA, the Proposed Transactions and the proposed grant of the Convertible Loan Facility, the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this Announcement (including information relating to the announcement Vendors and the Target) has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in the announcement this Announcement in its proper form and context.

Appears in 1 contract

Sources: Sale and Purchase Agreement

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries thatenquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible Loan Agreement Transactions, the Shareholders’ Agreement, the Call Options under the Call Option Deeds and the proposed grant of the Convertible Loan Facility, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading. Where information in the this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in the this announcement in its proper form and context.

Appears in 1 contract

Sources: Subscription and Acquisition Agreements

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm after making all reasonable enquiries thatenquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Convertible Loan Agreement Agreement, Direct Loan Agreement, the Interested Person Transaction and the proposed grant of the Convertible Loan FacilityWhitewash Resolution, the Company and its subsidiaries, and the Directors are not aware of any facts facts, the omission of which would make any statement in this announcement misleading. Where information in the this announcement has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in the this announcement in its proper form and context.

Appears in 1 contract

Sources: Loan Agreement

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement Announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement Announcement constitutes full and true disclosure of all material facts about the Convertible Loan Agreement Proposed Acquisition and the proposed grant of Proposed Transactions, as amended by the Convertible Loan FacilityAmended and Restated SPA, and the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this Announcement (including information relating to the announcement Vendors) has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in the announcement this Announcement in its proper form and context.

Appears in 1 contract

Sources: Sale and Purchase Agreement

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors of the Company collectively and individually accept full responsibility for the accuracy of the information given in this announcement Announcement and confirm after making all reasonable enquiries that, to the best of their knowledge and belief, this announcement Announcement constitutes full and true disclosure of all material facts about the Convertible Loan Agreement and the proposed grant of the Convertible Loan FacilityAgreement, the Company Proposed Transactions and its subsidiariesthe Group, and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading. Where information in this Announcement (including information relating to the announcement Investor and the Introducer) has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in the announcement this Announcement in its proper form and context.

Appears in 1 contract

Sources: Convertible Loan Agreement