Reserved Matter Consent definition
Reserved Matter Consent means a consent in Writing of Shareholders holding in the aggregate, at the 5 relevant date, not less than sixty-seven percent (67%) of the issued ordinary shares (excluding any ordinary shares held in treasury) (and a reference to the “grant”, or “granting of”, a Reserved Matters Consent shall indicate the due-passing of the same). (For the avoidance of doubt, the granting of a Reserved Matter Consent shall not be, or be deemed to be, for the purpose of passing a Special Resolution pursuant to these Articles or the Companies Law);