Share Issue Mandate definition

Share Issue Mandate. ’ means the proposed mandate to the Directors to issue
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Share Issue Mandate. ’ means the proposed general mandate to be granted to the Directors to exercise all powers of the Company to allot, issue and deal with additional Shares of not exceeding 20% of the total number of Shares in issue as at the date of passing of the relevant resolution granting such mandate;
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Share Issue Mandate means a general and unconditional mandate given to the
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Examples of Share Issue Mandate in a sentence

  • The Share Issue Mandate will end on the earliest of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is required pursuant to the Articles or any applicable laws to be held; or (iii) the revocation or variation of the authority given under this resolution by an ordinary resolution of the Shareholders in general meeting.

  • As at the date of this announcement, no Shares had been issued pursuant to the Share Issue Mandate.

  • In the event that the resolution relating to the Proposed Transfer is not passed, the resolution relating to the New Share Issue Mandate will also not be passed.

  • Details of the Share Issue Mandate and the extension of the Share Issue Mandate are respectively set out in Ordinary Resolutions Nos.

  • Shareholders should note that the resolution relating to the New Share Issue Mandate is conditional upon the passing of the resolution relating to the Proposed Transfer.

  • The Share Issue Mandate will expire upon whichever is the earliest of: (a) the conclusion of the next annual general meeting of the Company; (b) the expiration of the period within which the next annual general meeting of the Company is required by the Articles of Association or by law to be held; and(c) the date on which the authority given under the ordinary resolution approving the Share Issue Mandate is revoked or varied by an ordinary resolution of the Shareholders.

  • As at the date of this announcement, no Shares have been issued pursuant to the Share Issue Mandate.

  • Details of the Share Issue Mandate and the extension of the Share Issue Mandate are set out in Ordinary Resolutions nos.

  • Whilst the Directors do not presently intend to allot and issue any Shares nor repurchase any Shares, they believe that the flexibility afforded by the Share Issue Mandate and the Repurchase Mandate, if the ordinary resolution granting it is passed, would be beneficial to the Company.

  • Details of the Share Issue Mandate and the extension of the Share Issue Mandate are set out in ordinary resolutions as referred to in resolutions nos.


More Definitions of Share Issue Mandate

Share Issue Mandate the general mandate granted by the Shareholders to the Directors at the AGM to issue, allot and deal with additional Ordinary Shares not exceeding 20% of the aggregate nominal amount of the Ordinary Shares in issue as at the date of AGM “Share Option Scheme” the existing share option scheme of the Company adopted by a resolution of the Shareholders on 13 October 2003
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Share Issue Mandate means the proposed general mandate granted to the Directors to exercise the powers of the Bank to allot, issue and deal with Shares not exceeding 20 per cent of the aggregate nominal amount of the issued share capital of the Bank as at the date of passing the resolution approving the Share Issue Mandate;
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Share Issue Mandate means a general mandate to the Directors to exercise
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Share Issue Mandate. ’ means a general and unconditional mandate given to the Directors to exercise the power of the Company to allot and issue Shares during the period as set out in Ordinary Resolution No. 7 up to 20% of the number of Shares in issue as at the date of passing of the Ordinary Resolution No. 7
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Related to Share Issue Mandate

  • Permitted Share Issue means an issue of:

  • Labour Commissioner means the individual appointed as Labour Commissioner in terms of in section 120;

  • Regulatory Agency means any federal or state agency charged with the supervision or regulation of depositary institutions or holding companies of depositary institutions, or engaged in the insurance of depositary institution deposits, or any court, administrative agency or commission or other authority, body or agency having supervisory or regulatory authority with respect to the Company or any of its subsidiaries.

  • foreign regulatory authority means a securities commission, exchange or other securities market regulatory authority in a designated foreign jurisdiction;

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • Listing Rules the Rules Governing the Listing of Securities on the Stock Exchange

  • Listing Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • Procurement Plan means the Recipient’s procurement plan for the Project, dated April 2, 2010, and referred to in paragraph 1.16 of the Procurement Guidelines and paragraph 1.24 of the Consultant Guidelines, as the same shall be updated from time to time in accordance with the provisions of said paragraphs.