Common use of Persons entitled to attend and vote Clause in Contracts

Persons entitled to attend and vote. Any persons duly authorised by the Company including without limitation the Directors, the Secretary or the Company’s auditors or legal or financial advisers shall be entitled to attend and speak at any meeting of the Noteholders and any other person authorised in that behalf by the Directors. Save as aforesaid no person shall be entitled to attend or vote at any meeting of the Noteholders unless he is registered as a holder of Convertible Loan Notes or he produces written evidence of his appointment as a representative pursuant to paragraph 20 below or is a proxy. No votes may be exercised in respect of Convertible Loan Notes held by or for the account of the Company or anyone directly or indirectly under the control of it, but this shall not prevent any proxy from being a director, officer or representative of, or otherwise connected with the Company.

Appears in 6 contracts

Samples: LumiraDx LTD, LumiraDx LTD, LumiraDx LTD

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Persons entitled to attend and vote. Any persons duly authorised by the Company including without limitation the Directors, the Secretary secretary or the Company’s 's auditors or legal or financial advisers shall be entitled to attend and speak at any meeting of the Noteholders and any other person authorised in that behalf by the Directors. Save as aforesaid no person shall be entitled to attend or vote at any meeting of the Noteholders unless he is registered as a holder of Convertible Loan Notes or he produces written evidence of his appointment as a representative pursuant to paragraph 20 below or is a proxy. No votes may be exercised in respect of Convertible Loan Notes held by or for the account of the Company or anyone directly or indirectly under the control of it, but this shall not prevent any proxy from being a director, officer or representative of, or otherwise connected with the Company.

Appears in 4 contracts

Samples: Notice of Repayment (Urs Corp /New/), Urs Corp /New/, Amvescap PLC/London/

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