General Mandate definition

General Mandate the mandate granted to the Directors by the Shareholders at the AGM to allot, issue and deal with up to 20% of the then issued share capital of the Company as at the date of the AGM

General Mandate the general mandate granted to the Directors pursuant to a resolution passed by the Shareholders at the annual general meeting of the Company convened and held on 18 May 2021 to allot and issue up to 144,000,000 new Shares

General Mandate means the general mandate granted to the Directors

Examples of General Mandate in a sentence

• As at the date of this announcement, no Shares have been allotted and issued under the General Mandate.

• Up to the date of this announcement, no Share has been issued under the General Mandate.

• As at the date of this announcement, the General Mandate has not been utilised.

• Since the date of the AGM and up to the date of this announcement, no new Shares have been allotted and issued by the Company under the General Mandate.

• THAT authority be and is hereby given to the Directors of the Company, to give effect to the Proposed General Mandate with full powers to assent to any conditions, modifications, variations and/or amendments as they may deem fit in the best interest of the Company and/or as may be imposed by the relevant authorities.

More Definitions of General Mandate

General Mandate means the general mandate to be approved in this resolution;

General Mandate the general mandate granted to the Directors pursuant to the resolutions of the Shareholders passed at its annual general meeting held on 23 June 2009

General Mandate means the general mandate granted to the Board by the

General Mandate the general mandate granted to the Directors at the annual general meeting of the Company held on 31 May 2016 to allot or otherwise deal with the unissued Shares

General Mandate means the general mandate granted to the Directors by the Shareholders at the annual general meeting of the Issuer held on June 15, 2020 to allot, issue and deal with up to 96,458,000 Shares, representing 20% of the total number of issued Shares on the date of passing such resolution;

General Mandate the mandate granted to the Directors by the Shareholders at the Annual General Meeting to issue and allot additional shares of the Company not exceeding 20% of the total nominal amount of the issued share capital of the Company as at the date of such annual general meeting

General Mandate. ’ means the general mandate granted by the Shareholders to