CPW Shareholder Meeting means the general meeting of the CPW Shareholders to be held prior to Completion to consider and, if thought fit, approve the CPW Shareholder Resolutions, and any adjournment thereof;
Shareholder Meeting means a meeting of the Company’s shareholders.
Company Shareholder Meeting has the meaning set forth in Section 5.2(a).
Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;
Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.
Shareholders Meeting has the meaning provided in Section 6.3.
Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.
Stockholders Meeting shall have the meaning set forth in Section 6.2(c).
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).
Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.
Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).
Members meeting means an annual members meeting or special meeting of members.
Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.
Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).
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.
Open meeting or "public meeting" means a meeting at which the public may be present.
ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).
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;
Scheme Shareholders means the registered holders of Scheme Shares at the relevant time.
Noteholders’ Meeting means a meeting among the Noteholders held in accordance with Clause 16 (Noteholders’ Meeting).
Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;
Company Shareholder Approval means the authorization and approval of this Agreement, the Plan of Merger and the Transactions, including the Merger, at the Company Shareholders’ Meeting by the Required Company Vote.
Public Shareholders means the holders of Ordinary Shares included in the Units issued in the Public Offering; (v) “Public Shares” shall mean the Ordinary Shares included in the Units issued in the Public Offering; (vi) “Trust Account” shall mean the trust account into which a portion of the net proceeds of the Public Offering and the sale of the Private Placement Warrants shall be deposited; (vii) “Transfer” shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention to effect any transaction specified in clause (a) or (b); and (viii) “Charter” shall mean the Company’s Amended and Restated Memorandum and Articles of Association, as the same may be amended from time to time.
Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.
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.
Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.