Specified Shares Sample Clauses
Specified Shares. The Shareholder:
(a) will vote, or will appoint the chairman of the Target as its proxy and direct the chairman to vote, the Specified Shares in favour of any resolution to be put to the Target Shareholders at the Scheme Meeting to approve or otherwise facilitate the Scheme (or any resolution put to a subsequent meeting of Target Shareholders to approve or otherwise facilitate an alternative increased proposal from the Bidder); and
(b) will not:
(i) dispose of, or agree to dispose of, or encumber any of the Specified Shares (or any interest in them);
(ii) enter into any discussions or negotiations relating to the possible disposal of the Specified Shares; or
(iii) except as required by (a) above, ▇▇▇▇▇▇ its right to vote the Specified Shares.
Specified Shares. Section 3.1(a)(iii) Stockholder Certificate ........................................................................... Section 8.2(e) Surviving Corporation ............................................................................ Section 2.1 Third Party Claim ................................................................................... Section 10.4(a) TIH Director ........................................................................................... Section 7.7(b) TIH Insurance Policies ........................................................................... Section 7.18(a) TIH Released Claims .............................................................................. Section 11.2(b) TIH Releasers ......................................................................................... Section 11.2(b) Transition Services Agreement ............................................................... Section 7.12
Specified Shares. The Shareholder warrants to the Bidder that:
(a) it holds 71,047,506 Target Shares;
(b) it controls and has the right to exercise, or control the exercise of, the votes in relation to all of the Specified Shares;
(c) it controls the disposal of all of the Specified Shares;
(d) as at the date of this Agreement, the only Voting Rights that it holds or controls in Target are those in respect of the 71,047,506 Target Shares that it holds or controls; and
(e) that it is a sophisticated institutional investor and is able to assess the risks and implications of entering into this Agreement.