Independent Shareholders definition

Independent Shareholders means holders of outstanding Voting Shares, excluding (i) any Acquiring Person, (ii) any Offeror, (iii) any Affiliate or Associate of any Acquiring Person or Offeror, (iv) any Person acting jointly or in concert with any Acquiring Person or Offeror, and (v) any employee benefit plan, share purchase plan, deferred profit sharing plan or trust for the benefit of employees of the Corporation or a wholly-owned Subsidiary of the Corporation (unless the beneficiaries of such plan or trust direct the manner in which such Voting Shares are to be voted or direct whether the Voting Shares are to be deposited or tendered to a Take-Over Bid, in which case such plan or trust shall be considered to be an Independent Shareholder).
Independent Shareholders means holders of Voting Shares, other than:
Independent Shareholders means holders of Common Shares excluding (i) any Acquiring Person; or (ii) any Person (other than a Person referred to in clause 1.1(i)(B) who at the relevant time is deemed to not Beneficially Own Common Shares) that is making or has announced a current intention to make a Take-over Bid for Common Shares (including a Permitted Bid or a Competing Permitted Bid) but excluding any such Person if the Take-over Bid so announced or made by such Person has been withdrawn, terminated or, expired; or (iii) any Affiliate or Associate of such Acquiring Person or a Person referred to in clause (ii); or (iv) any Person acting jointly or in concert with such Acquiring Person or a Person referred to in clause (ii); or (v) a Person who is a trustee of any employee benefit plan, Common Share purchase plan, deferred profit sharing plan or any similar plan or trust for the benefit of employees of the Corporation or a Subsidiary of the Corporation, unless the beneficiaries of the plan or trust direct the manner in which the Common Shares are to be voted or direct whether the Common Shares are to be tendered to a Take-over Bid.

Examples of Independent Shareholders in a sentence

  • The Company expects that a circular containing, among other things, (i) further information on the Proposed Revised Annual Caps, (ii) a letter from Gram Capital containing its advice to the Independent Board Committee and the Independent Shareholders; (iii) recommendation from the Independent Board Committee to the Independent Shareholders; and (iv) a notice of the EGM, shall be despatched to the Shareholders on or before 7 December 2022.

  • The Company has appointed Gram Capital as the Independent Financial Adviser to make recommendations to the Independent Board Committee and the Independent Shareholders as to whether the Proposed Revised Annual Caps are fair, reasonable and are in the interests of the Company and the Independent Shareholders as a whole, and to advise the Shareholders on how to vote.

  • An Independent Financial Adviser has been appointed to advise the Independent Board Committee and the Independent Shareholders in this regard.

  • GENERAL A circular containing, among other matters, (i) details of the Acquisition; (ii) the letter of recommendation from the Independent Board Committee; (iii) the letter of advice from RaffAello Capital Limited to the Independent Board Committee and the Independent Shareholders; and (iv) a notice of the EGM, will be despatched to the Shareholders on or before 31 May 2013 as the Company needs more time to compile the information in the circular.

  • An Independent Board Committee, comprising all the independent non-executive Directors, has been established by the Company to advise the Independent Shareholders in relation to the New Master Services Agreement, the Services Transactions contemplated thereunder and the proposed Annual Caps.


More Definitions of Independent Shareholders

Independent Shareholders means the holders of Voting Shares other than:
Independent Shareholders means the Shareholders, other than CEA Holding and its
Independent Shareholders means holders of Voting Shares other than Voting Shares Beneficially Owned by:
Independent Shareholders means holders of outstanding Voting Shares, other than:
Independent Shareholders means holders of outstanding Voting Shares, other than any:
Independent Shareholders means holders of Voting Shares other than;
Independent Shareholders means shareholder(s) other than (i) Abundance and its associates; (ii) Mr. Xxx Xxxxxx; (iii) any parties acting in concert with Abundance and Mr. Xxx Xxxxxx (including Ms. Xxxxx Xxxxx); and (iv) those who are involved or interested in the Subscription Agreement, the Connected Conversion Agreements, the Settlement Agreements and the transactions contemplated thereunder, including the granting of Specific Mandate and/or the Whitewash Waiver (as defined in the Connected Conversion Agreements);