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).
Open meeting or "public meeting" means a meeting at which the public may be present.
meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;
hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;
relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and