Matters Requiring Shareholder Approval. 7.1 The Shareholders shall procure, as far as they lawfully can, that no action is taken or resolution passed by the Company or any Group Company, and the Company shall not and shall procure that no Group Company shall take any action in relation to any of the following things (or anything which is analogous or has a substantially similar effect to any of those things) without a resolution first being passed by shareholders present in person or by proxy at a general meeting of the Company holding shares carrying at least 75 per cent. of the votes exercisable at that meeting:
Appears in 3 contracts
Samples: Shareholders’ Agreement (Coca-Cola Enterprises, Inc.), Shareholders’ Agreement, Shareholders’ Agreement (Coca-Cola Enterprises, Inc.)
Matters Requiring Shareholder Approval. 7.1 (a) The Shareholders shall procure, as far as they lawfully can, that no action is taken or resolution passed by the Company or any Group Company, and the Company shall not and shall procure that no Group Company shall take any action in relation to any of the following things (or anything which is analogous or has a substantially similar effect to any of those things) without a resolution first being passed by shareholders present in person or by proxy at a general meeting of the Company holding shares carrying at least 75 per cent. of the votes exercisable at that meeting:
Appears in 1 contract
Samples: Shareholders’ Agreement (Coca-Cola Enterprises, Inc.)
