Scheme Resolution definition

Scheme Resolution means the resolution to be put to Shareholders at the Scheme Meeting to approve the Scheme.
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Scheme Resolution means the resolution referred to and in the form set out in the Scheme Circular.
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Scheme Resolution the resolution referred to and in the form set out in the Scheme Circular.
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Examples of Scheme Resolution in a sentence

  • Resolutions to adjourn the Court Meeting or the EGM and a resolution to amend a Relevant Scheme Resolution, shall also be Relevant Scheme Resolutions.

  • For this purpose, a Relevant Scheme Resolution means any resolution (whether or not amended) which is proposed at the EGM or at any adjournment thereof or at any other general meeting of ebookers, the passing or rejection of which is necessary for the Scheme to become effective whether as a result of any condition of the Scheme or otherwise or which, if passed, would result in any condition of the Scheme not being fulfilled or which might reasonably be expected to impede or frustrate the Scheme in any way.

  • The Scheme will bind such Bonus Participating Shareholders irrespective of the fact that they have not voted on the Scheme Resolution at the Court Meeting.

  • In the event the Shareholders do not approve the Scheme Resolution and/or the DIS Resolution, the Scheme and the DIS will not proceed.

  • For the purpose of voting on a Relevant Resolution or a Relevant Scheme Resolution, I shall execute any form of proxy required by Cendant appointing any person nominated by Cendant to attend and vote at the Court Meeting, the EGM or at any other relevant general meeting of ebookers.


More Definitions of Scheme Resolution

Scheme Resolution means the special resolution, as contemplated in section 115(2) of the
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Scheme Resolution means the resolution to be proposed at the Court Meeting to approve this Scheme, as set out in Part XI (Notice of Court Meeting) of the Document;
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Scheme Resolution means the resolutions to be set out in the Scheme Circular to be considered and, if thought fit, approved at the Scheme General Meeting.
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Scheme Resolution means the special resolution by AVL Shareholders, as contemplated in
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Scheme Resolution means the special resolution, as contemplated in section 115(2) of the Companies Act, in terms of which OLX Shareholders approve the Scheme;
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Scheme Resolution means the special resolution by Capespan Shareholders, as
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Scheme Resolution means the special resolution, as contemplated in section 115(2) of the Companies Act, in terms of which Cullinan Preference Shareholders are required to approve the Scheme;
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