Demerger Resolution definition

Demerger Resolution means resolution [1] set out in the notice of general meeting of GSK included in the Circular;
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Demerger Resolution means resolution 1 set out in the notice of general meeting of GSK included in the Circular;
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Demerger Resolution means the resolution set out in the notice of general meeting of Prudential included in the Circular;
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Examples of Demerger Resolution in a sentence

  • The various legal actions which are being effected in connection with the Demerger mean that approval of the Demerger Resolution by the RB Shareholders is required under the Companies Act.

  • Accordingly, the RB Board unanimously recommends that RB Shareholders vote in favour of the Demerger Resolution to be proposed at the RB General Meeting, as each RB director who is an RB Shareholder has undertaken to do in respect of his or her own beneficial shareholding, amounting in aggregate to 481,682 RB Ordinary Shares, representing approximately 0.0654 per cent.

  • At the RB General Meeting, an ordinary resolution will be proposed to approve the declaration of a dividend in specie to give effect to the Demerger.RB Shareholders should read the Notice of Meeting at the end of this document for the full text of the Demerger Resolution and for further details about the RB General Meeting.

  • The Demerger Resolution approving the Demerger Dividend is set out in the Notice of Meeting.Based on the number of RB Ordinary Shares in issue (including shares held in treasury) on Thursday 13 November 2014 (the latest practicable date prior to the publication of this document), the number of Indivior Ordinary Shares in issue on Admission will not be more than 736,535,179.

  • The Demerger is conditional, amongst other things, upon the passing of the Demerger Resolution to be proposed as an ordinary resolution at the RB General Meeting and the approval of the payment of the Demerger Dividend by the RB Board.

  • The provision of such a report is customary for Australian demergers and the report is intended to assist Sunrise Energy Metals Shareholders in making an informed voting decision on the Demerger Resolution.

  • This section summarises the material advantages and disadvantages of the Demerger that Sunrise Energy Metals Shareholders should consider when deciding whether or not to vote in favour of the Demerger Resolution required to implement the Demerger.

  • The Directors consider the Demerger to be in the best interests of Sunrise Energy Metals Shareholders as a whole and, accordingly, unanimously recommend that Sunrise Energy Metals Shareholders vote in favour of the Demerger Resolution.

  • Undirected proxy appointments in favour of the Chair of the General Meeting will be used to support the Demerger Resolution.

  • Each Director recommends that SunriseEnergy Metals Shareholders vote in favour of the Demerger Resolution at the General Meeting, and intends to vote,or cause to be voted, all Sunrise Energy Metals Shares held or controlled by them in favour of the Demerger Resolution.


More Definitions of Demerger Resolution

Demerger Resolution means the resolution set out in the notice of extraordinary general meeting of Elan included in the Circular;
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Demerger Resolution means the ordinary resolution to be voted on by Sunrise Energy Metals Shareholders to approve the Demerger, set out in the Notice of General Meeting.
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Demerger Resolution means JPMorgan Chase Bank N.A., as depositary for the Haleon ADSs;
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Demerger Resolution means resolution 1 set out in the notice of general meeting of RB included in the Circular;
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Related to Demerger Resolution

  • Master Resolution means the Amended and Restated Master Resolution Establishing The University of Texas System Revenue Financing System adopted by the Board on February 14, 1991, as amended on October 8, 1993, and August 14, 1997.

  • unanimous resolution means, subject to subsection (3) -

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • Series Resolution or “this Resolution” means this Resolution authorizing the issuance and sale of the Series 2020 Bonds in one or more series or sub-series, and including the applicable Certificate of Award for any such series.

  • Arrangement Resolution means the special resolution approving the Plan of Arrangement to be considered at the Company Meeting, substantially in the form of Schedule B.

  • Amalgamation Resolution means the special resolution of the Shareholders concerning the Amalgamation to be considered at the Meeting, substantially in the form set out in Appendix A to the Circular;

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.

  • Informal resolution means options for resolving a formal complaint that do not involve a full investigation and adjudication. Informal resolution may encompass a broad range of conflict resolution strategies, including mediation or restorative justice.

  • Resolution of Directors means either:

  • U.S. Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • resolution plan means a plan proposed by resolution applicant for insolvency resolution of the corporate debtor as a going concern in accordance with Part II;

  • Resolution shall have the meaning specified in Section 8(E).

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • Resolution Time means 1:00 p.m. New York time on the Local Business Day following the date on which the notice of the dispute is given under Paragraph 5.

  • BCBCA means the Business Corporations Act (British Columbia);

  • Initial Resolution Period As defined in Section 2.03(b).

  • Bond Resolution means the resolution to be adopted by the Governing Body prescribing the terms and details of the Bonds and making covenants with respect thereto.

  • Single Series Extraordinary Resolution means a resolution passed at a meeting of Noteholders duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 14(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions) by a majority of:

  • Certified Resolution means a copy of a resolution of the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted and to be in full force and effect on the date of such certification.

  • UK Resolution Authority means the Bank of England or any other public administrative authority having responsibility for the resolution of any UK Financial Institution.

  • Ordinary Resolution means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In computing the majority when a poll is demanded regard shall be had to the number of votes to which each Member is entitled by the Articles.

  • Extraordinary Resolution has the meaning set forth in Section 7.11(1);

  • Scheme of Arrangement means a scheme of arrangement, share for share exchange or analogous procedure.

  • Resolutions shall have the meaning set forth in Section 7.5.

  • Relevant UK Resolution Authority means any authority with the ability to exercise a UK Bail-in Power.