Voting Record Time definition

Voting Record Time means the time and date to be specified as the voting record time for the Scheme Meeting (or any adjournment thereof) in the Scheme Document.

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Voting Record Time has the meaning given to it in the Announcement; and

Voting Record Time means [6.00 p.m. on the day which is two days prior to the date of the Court Meeting or, if the Court Meeting is adjourned, 6.00 p.m. on the day which is two days before the day of such adjourned meeting].

Examples of Voting Record Time in a sentence

• If you are a registered holder of Exscientia ADSs as of the Exscientia ADS Voting Record Time you will be able to instruct the Depositary to vote the Exscientia Shares represented by your Exscientia ADSs on your behalf by completing and returning an ADS voting instruction card to the Depositary no later than the time and date specified in the ADS voting instruction card.

• The Depositary will send to registered holders of Exscientia ADSs as of the Exscientia ADS Voting Record Time an ADS voting instruction card and an explanatory Depositary Notice.

• Your voting entitlement will depend on the number of Exscientia ADSs you hold at the Exscientia ADS Voting Record Time.

• At the Exscientia General Meeting, voting on each of the Exscientia Scheme Implementation Proposal will be by poll and each Exscientia shareholder present in person or by proxy will be entitled to one vote for each Scheme Share held as at the Exscientia Voting Record Time.

• Exscientia ADS holders as of the Exscientia ADS Voting Record Time will be sent a Depositary Notice and an Exscientia ADS voting instruction card.

More Definitions of Voting Record Time

Voting Record Time means the date and time specified in the Scheme Document by reference to which entitlement to vote at the Court Meeting will be determined

Voting Record Time means the time and date specified in the Scheme Document by reference to which entitlement to vote on the Scheme will be determined, expected to be 6.00 p.m. on the day which is two days before the date of the Court Meeting or, if the Court Meeting is adjourned, 6.00 p.m. on the day which is two days before the date of such adjourned Court Meeting; and

Voting Record Time in relation to the Court Meeting or General Meeting, as the context requires, the date and time to be specified in the Circular by reference to which entitlement to vote at the Court Meeting or General Meeting, as the case may be, will be determined.

Voting Record Time has the meaning given to it in the Press Announcement or such other time and/or date as the parties may agree in writing.

Voting Record Time the time and date to be specified in the Scheme Document by reference to which entitlement to vote on the Scheme will be determined;

Voting Record Time the time and date to be specified in the Scheme Document by reference to which entitlement to vote on the Scheme will be determined; “Wider Bidco Group” Bidco and its parent undertakings and its and such parent undertakings’ subsidiary undertakings and associated undertakings and any other body corporate partnership, joint venture or person in which Bidco and all such undertakings (aggregating their interests) have an interest of more than 20 per cent. of the voting or equity capital or the equivalent; and

Voting Record Time means 6.00pm on the day two days prior to the date of the Court Meeting or any adjournment thereof (as the case may be), in each case excluding any day that is not a Business Day;