Shareholder Consent definition

Shareholder Consent means the action taken by the holders of a majority of the issued and outstanding voting securities of the Company, approving, by written consent dated September 8, 2022, the adoption of the Amendment.

Shareholder Consent shall have the meaning set forth in the recitals.

Shareholder Consent means the prior written consent of Shareholders who together hold 75% or more of the issued share capital of the Company;

Examples of Shareholder Consent in a sentence

• No later than September 14, 2022, the Company shall file with the Commission a preliminary Information Statement in accordance with Regulation 14C promulgated under of the Exchange Act relating to the Shareholder Consent and the Amendment.

• Amend Bylaws without Shareholder Consent Vote against proposals giving the board exclusive authority to amend the bylaws.

• For other provisions that could be considered to have an anti-takeover effect, see above at “—Pre-emption Rights, Share Warrants and Share Options,” “—Disclosure of Interests in Shares,” “—Requirements for Advance Notification of Director Nominations and Proposals of Shareholders” and “—Unanimous Shareholder Consent to Action Without Meeting,” in addition to “—Election of Directors,” “—Vacancies on Board of Directors” and “—Amendment of Governing Documents” below.

• With the exception of those matters requiring Shareholder Consent pursuant to clause 3.6, the management of the Company shall be vested in the Directors.

• Subject to the receipt of Shareholder Consent, before the end of each Accounting Period the Directors shall (in accordance with this Agreement) consider and, if appropriate, adopt an updated and revised Business Plan.

More Definitions of Shareholder Consent

Shareholder Consent shall have the meaning set forth in Section 4.26 of this Agreement.

Shareholder Consent means the written consent of the shareholders of Seller holding the requisite number of votes required to approve this Agreement and the transactions contemplated by this Agreement in accordance with Seller’s Organizational Documents and Applicable Law.

Shareholder Consent means the consent by the shareholders of the Company in accordance with the shareholder consent requirements of the New York Stock Exchange to the issuance of Ordinary Shares of the Company that may or may become deliverable upon conversion of the Notes, including without limitation, in connection with the satisfaction of amounts due under Section 14.02(i) of the Original Indenture in respect of any Interest Make-Whole Payment through the delivery of Ordinary Shares.

Shareholder Consent has the meaning set forth in the recitals to this Agreement.

Shareholder Consent the consent of the Shareholder given in accordance with clause 8 “Term” the term beginning on the Commencement Date and continuing until the date of termination of this Agreement in accordance with clause 12 hereof or the date that the Council ceases to own less than 100% of the issue share capital of the Company (whichever first occurs) “Undertaking” the acquisition and development for sale or rent of residential and commercial land in England and Wales and/or the purchase of existing residential or commercial property in England and Wales for sale or rent

Shareholder Consent the consent of the Shareholder given in accordance with clause 8;

Shareholder Consent means the vote or consent of at least ninety-four percent (94%) of the outstanding shares of the Company Common Stock and Company Preferred Stock, voting together as a single class.