Cambian General Meeting definition

Cambian General Meeting means the general meeting of Cambian Shareholders to be convened in connection with the Transaction, including any adjournment, postponement or reconvention thereof
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Cambian General Meeting means the general meeting of holders of Cambian Shares which are in issue as at the Scheme Voting Record Time (including any adjournment thereof) to be convened and held in connection with the Transaction to consider, and if thought fit, approve the shareholder resolutions necessary to enable Cambian to implement the Transaction;
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Examples of Cambian General Meeting in a sentence

  • Upon the Scheme becoming Effective: (i) it will be binding on all Cambian Shareholders, irrespective of whether or not they attended or voted at the Court Meeting or the Cambian General Meeting (and, if they attended and voted, whether or not they voted in favour); and (ii) share certificates in respect of Cambian Shares will cease to be valid and entitlements to Cambian Shares held in CREST will be cancelled.

  • The Scheme Document will include full details of the Scheme, together with notice of the Court Meeting and the Cambian General Meeting.

  • It is expected that the Scheme Document, containing further information about the Transaction and notices of the Court Meeting and Cambian General Meeting, together with the relevant Forms of Proxy and a Form of Election, will be published and posted to Cambian Shareholders as soon as practicable and, in any event, within 28 days of this Announcement (or such later date as is agreed between CareTech, Cambian and the Panel).

Related to Cambian General Meeting

  • General Meeting means the annual or any special general meeting of the Association.

  • Inaugural Meeting means the first meeting of a newly elected BOARD to be held following a municipal election and the commencement of the term of office;

  • Extraordinary General Meeting means an Extraordinary General Meeting of the Members duly called and constituted and any adjourned holding thereof.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Board Meeting means a meeting of the Board;

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • Shareholders Meeting shall have the meaning set forth in Section 5.1.

  • Scheme Meeting means the meeting or meetings of the INM Shareholders or, if applicable, any class or classes of INM Shareholders (including as may be directed by the High Court pursuant to Section 450(5) of the Act) (and any adjournment of any such meeting or meetings) convened by (i) resolution of the INM Board or (ii) order of the High Court, in either case pursuant to Section 450 of the Act, to consider and vote on the Scheme Meeting Resolution;

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Special Meeting means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • Convener ’ means a person who impar- tially assists an agency in determining wheth- er establishment of a negotiated rulemaking committee is feasible and appropriate in a par- ticular rulemaking;

  • Supervisory Board means the individual or group of individuals that

  • Meeting means any meeting of:

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

  • Committee Meeting means a meeting of the Committee.

  • Annual Meeting means the annual meeting of the stockholders of the Company.