Future Directors definition

Future Directors means the directors of Future as at the date of this Letter; “Future Shareholders” means holders of Future Shares;
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Future Directors means the directors of Future from time to time;
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Examples of Future Directors in a sentence

  • Notwithstanding any provision of this Rights Agreement to the contrary, in addition to any other approval that may be necessary, any redemption, modification or termination of the Rights requiring the approval of the Board of Directors of the Company must be approved by a majority of the members of the Company's Board of Directors who are not Future Directors.

  • In arriving at the Quantified Financial Benefits Statements, the Future Directors have assumed: • no material change in macroeconomic, political, legal or regulatory conditions in the markets and regions in which GoCo Group and Future operate; • no significant impact on the underlying operations of either business from the creation of the Combined Group; and • no material divestments from either the Future or GoCo Group existing businesses.

  • Notwithstanding any provision of this Agreement to the contrary, in addition to any other approval that may be necessary, any redemption, modification or termination of the Rights requiring the approval of the Board of Directors of the Company must be approved by a majority of the members of the Company's Board of Directors who are not Future Directors.

  • Governance diversity • Engage an observer from the Future Directors programme to help build effective governance through ensuring diversity of voice and experience at all levels of the organisation.

  • Future Directors of the Company, if any, shall be engaged on substantially the same terms as set forth in Exhibit 5.1.

  • Irrevocable undertakings to vote in favour of the Future Resolution have been received in respect of an aggregate of 302,819 Future Shares from the Future Directors who hold Future Shares, representing 0.31% of the issued share capital of Future as at the date of this announcement.

  • For the purpose of Rule 28 of the Code, the Quantified Financial Benefits Statement contained in this announcement is the responsibility of Future and the Future Directors and not of GoCo Group or the Independent GoCo Group Directors.

  • Marlborough Special Situations Fund 15,000,000 3.56% Total 15,000,000 Irrevocable undertakings to vote in favour of the Future Resolution have been given by all of the Future Directors who hold Future Shares in respect of a total of 302,819 Future Shares as set out below.

  • Any statement of intention, belief or expectation for the Combined Group following the Effective Date is an intention, belief or expectation of the Future Directors and not of the Independent GoCo Group Directors.

  • The Future Directors believe the Combination provides a truly unique opportunity to capitalise on the combination of Future’s deep audience insight, GoCo Group’s expertise in price comparison and the proprietary technology of both groups.