Scheme Meeting definition

Scheme Meeting means the meeting or meetings of the INM Shareholders or, if applicable, any class or classes of INM Shareholders (including as may be directed by the High Court pursuant to Section 450(5) of the Act) (and any adjournment of any such meeting or meetings) convened by (i) resolution of the INM Board or (ii) order of the High Court, in either case pursuant to Section 450 of the Act, to consider and vote on the Scheme Meeting Resolution;

Scheme Meeting means the special meeting of Shareholders ordered by the Court to be convened pursuant to section 236(2)(b) and 236A(2) of the Companies Act in respect of the Scheme (and including any meeting convened following any adjournment or postponement of that meeting).

Scheme Meeting means the meeting to be convened by the Court in relation to the Scheme pursuant to section 411(1) of the Corporations Act.

Examples of Scheme Meeting in a sentence

• If you have given a proxy and attend the Scheme Meeting your presence will revoke the proxy and you will be able to speak and vote at the meeting as if you had not previously given a proxy.

• Please note that the fact that you have lodged a proxy does not mean that you cannot attend the Scheme Meeting in person should you subsequently decide to do so.

• This is the time at which entitlement to vote at the Scheme Meeting will be determined and will be two (2) Business Days before the date of the Scheme Meeting or an adjournment thereof.

• If the Court-ordered Scheme Meeting is adjourned, the Voting Record Time for the adjourned meeting (s) will be 6.00 p.m. on the day which is two Business Days before the date of the adjourned Scheme Meeting.

• By the Order, Christopher Berry, the Chairman of the Board of Directors of MIL has been appointed chairman of Scheme Meeting but, in his absence or his unwillingness to act, Gary Peart, Chief Executive Officer of MIL will take the chair and in the absence of Mr. Peart or his unwillingness to act, Konrad “Mark” Berry, Vice Chairman of MIL will take the chair.

More Definitions of Scheme Meeting

Scheme Meeting means the meeting of Shareholders ordered by the Court to be convened pursuant to the Initial Orders in respect of the Scheme and includes any adjournment of that meeting.

Scheme Meeting means the meeting of the creditors of the Issuer whose claims against the Issuer are (or will be) the subject of the Cayman Scheme to vote on that Cayman Scheme convened pursuant to an order of the Cayman Court (and any adjournment of such meeting).

Scheme Meeting means the general meeting (or any adjourned meeting) of the Holders for the purpose of, inter alia, considering and voting on the Scheme Resolutions;

Scheme Meeting means the meeting of APD Shareholders ordered by the Court to be convened under section 411(1) of the Corporations Act.

Scheme Meeting means the meeting or meetings of the Company Shareholders or, if applicable, the meeting or meetings of any class or classes of Company Shareholders (and, in each case, any adjournment or postponement thereof) convened by order of the Irish High Court pursuant to Section 450 of the Irish Companies Act to consider and, if thought fit, approve the Scheme (with or without amendment).

Scheme Meeting means any meeting of a class of creditors who will be affected by the Scheme to vote on the Scheme convened pursuant to an order of the Court (and any adjournment of such meeting).

Scheme Meeting means the meeting of Scheme Shareholders as at the Voting Record Date to be convened at the direction of the Court at which this Scheme (with or without modification) will be voted upon, including any postponement or adjournment thereof;