Direct Vote definition

Direct Vote means a vote on a resolution delivered following a determination by the Board under rules 17.5 to 17.8 inclusive and in accordance with those rules (including any regulations made under rule 17.5 by the Board).

Direct Vote means a notice of a Member’s voting intention delivered to the Company by post, fax, electronic or other means approved by the Directors and otherwise in accordance with the Constitution and regulations, rules and procedures made by the Directors in accordance with Article 5.14(a).

Direct Vote means a vote by a member in relation to a general meeting at which the member is not in attendance;

Examples of Direct Vote in a sentence

• If a single voting form contains instructions for both a Direct Vote and appointment of a proxy, the Shareholder will be understood not to have appointed a proxy by exercising their right to Direct Vote pursuant to that voting form.

• A Direct Vote received by the Company on a resolution which is amended is taken to be a Direct Vote on that resolution as amended, unless the Chair of the meeting determines that this is not appropriate.

• Receipt of a Direct Vote from a Shareholder has the effect of revoking (or, in the case of a standing appointment, suspending) the appointment of a proxy, attorney or representative made by the shareholder under an instrument received by the Company before the Direct Vote was received.

• If sent by electronic transmission, a Direct Vote is taken to have been signed if it has been signed or authorised by the Shareholder in the manner approved by the Board or specified in the notice of meeting.

• If sent by post or fax, a Direct Vote must be signed by the Shareholder or properly authorised attorney or, if the Shareholder is a company, either under seal or by a duly authorised officer, attorney or representative.

More Definitions of Direct Vote

Direct Vote means a notice of a Member’s voting intention delivered to the Company by post, fax, electronic or other means approved by the Board and otherwise in accordance with this Constitution and regulations, rules and procedures made by the Board in accordance with article 5.80.

Direct Vote means a vote which is validly cast in accordance with clause 19.14.

Direct Vote means a vote lodged with the Company by post, fax or other electronic means approved by the directors where the directors have decided, in relation to the relevant meeting, that votes lodged in such a manner will be valid;

Direct Vote means a valid notice of a Member’s voting intention, made pursuant to clause 28.

Direct Vote means a vote delivered to the Company following a determination of the Directors under clauses 35A(a) to 35A(j) inclusive and in accordance with those clauses (including any regulations made under clause 35A(b) by the Directors."

Direct Vote means a direct vote which is validly cast in accordance with clause 18.10.

Direct Vote means a vote on a resolution delivered to the Company (including by postor by electronic means) following a determination by the Board under rules 17.5 to 17.8 inclusive and in accordance with those rules (including any regulations made under rule17.5 by the Board).