Examples of Codemasters General Meeting in a sentence
Codemasters and Take-Two agree that the Codemasters Resolutions shall include a resolution proposing an amendment to Codemasters’ articles of association by the adoption and inclusion of a new article under which any Codemasters Shares issued after the Codemasters General Meeting shall either be subject to the Scheme or (after the Effective Date) shall be immediately transferred to Take-Two (or as it may direct) in exchange for the same consideration to be paid by Take-Two as is due under the Scheme.
It is possible that Governmental Entities will not be operating according to their normal schedules during the upcoming period and it may therefore take longer for the Conditions to be satisfied and the Court Meeting or Codemasters General Meeting to be held.
It is currently expected that the Scheme Document will be published shortly, that the Court Meeting and the Codemasters General Meeting will be held in December 2020 and that the Scheme will become Effective in the first quarter of 2021.
BECAUSE SOME STATES OR JURISDICTIONS DO NOT ALLOW THE EXCLUSION OR LIMITED OF LIABILITY FOR CONSEQUENTIAL OR INCIDENTAL DAMAGES, IN SUCH STATES OR JURISDICTIONS THE COACH’S LIABILITY SHALL BE LIMITED TO THE FULLEST EXTENT PERMITTED BY LAW.
Take-Two has received irrevocable undertakings from each of the Codemasters Directors who hold, or are otherwise beneficially interested in, Codemasters Shares to vote in favour of the Scheme at the Court Meeting and the Codemasters General Meeting, in respect of 6,614,250 Codemasters Shares, representing, in aggregate, approximately 4.34 per cent.
The Scheme Document (including notices of the Court Meeting and Codemasters General Meeting), together with the relevant Forms of Proxy, will be posted to Codemasters Shareholders as soon as practicable and in any event within 28 days of the date of this Announcement (unless agreed otherwise with the Panel).
However, in the case of the WHITE Form of Proxy for use at the Codemasters General Meeting, it will be invalid unless it is received by Link Group by no later than 10:15 a.m. on 17 December 2020.
Further details of the Court Meeting and the Codemasters General Meeting are set out in paragraph 3(c) of Part 2 (Explanatory Statement) of this document.The Codemasters Board notes the measures imposed by the UK Government in view of the ongoing COVID-19 pandemic.
Details relating to settlement are included in paragraph 12 of Part 2 (Explanatory Statement) of this document.The Court Meeting and the Codemasters General Meeting will be held at Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL on 21 December 2020 at 10:00 a.m. and 10:15 a.m., respectively (or, in the case of the Codemasters General Meeting, as soon as the Court Meeting has concluded or been adjourned, if later).
Please also see the letter from Jefferies set out in Part 2 ( Explanatory Statement) of this document, which gives further details about the Acquisition, and the additional information set out in Part 8 (Additional Information) of this document.In order to approve the Scheme, by which the Acquisition is to be implemented, the requisite majorities of Codemasters Shareholders will need to vote in favour of the Scheme at the Court Meeting and the Special Resolution at the Codemasters General Meeting.