Waiver Resolution definition

Waiver Resolution means resolution 17 in the form set out in the Notice of AGM at the end of this document approving a waiver of the mandatory offer provisions set out in Rule 9 and Rule 37 of the Takeover Code
Waiver Resolution means resolution 18 in the form set out in the Notice of AGM at the end of this
Waiver Resolution means Resolution 23.

Examples of Waiver Resolution in a sentence

  • Unless the Company is eligible pursuant to the Law and the Members pass a Waiver Resolution exempting the Company from the requirement under the Law to have the Company's accounts audited, the Company shall appoint an auditor and the Company's accounts shall be audited in accordance with the Law.

  • Leaving aside the emotional and psychological impacts of terrorism, it is necessary to establish whether and to what extent terrorists have managed to influence various state policies.

  • As Olive is considered to be interested in the outcome of the Waiver Resolution, the Olive Nominated Directors have, in accordance with the provisions of the Takeover Code, made no recommendation on the Waiver Resolution.

  • In addition, save as disclosed in this document, there is no agreement, arrangement or understanding (including any compensation arrangement) having any connection with or dependence upon the Waiver Resolution between any member of the Concert Party and any person interested or recently interested in shares in the Company, or any other recent director of the Company.

  • As Olive is interested in the Waiver Resolution, it is not entitled to vote on it in respect of its shareholdings.


More Definitions of Waiver Resolution

Waiver Resolution means the ordinary resolution set out in the GM Notice at the
Waiver Resolution means the ordinary resolution set out in the GM Notice at the end of this document.
Waiver Resolution. – means Resolution 7 set out at page 4 of this document; and
Waiver Resolution means a resolution of the Members passed as a
Waiver Resolution. ’ means the ordinary resolution of Independent Shareholders to be taken on a poll concerning the Waiver to be proposed at the AGM and set out in the notice of AGM as Resolution 14.
Waiver Resolution means resolution 16 set out at page 9 of this document.
Waiver Resolution means resolution 13 contained in the notice of the 2018 Annual General Meeting; and