Voting Record Time definition

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 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;

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

Examples of Voting Record Time in a sentence

• The number and value of Scheme Shares which you are entitled to vote at the Scheme Meeting will be determined by reference to the Register of Members as at the Voting Record Time.

• Changes to entries in the Register after the Voting Record Time will be disregarded in determining the rights of any person to attend and/or vote at the General Meeting.

• The number of Ordinary Shares a Shareholder holds as at the Voting Record Time will determine how many votes a Shareholder or his proxy will have in the event of a poll.

• If either the Court Meeting or the General Meeting is adjourned, the Voting Record Time for the relevant adjourned meeting will be 6.00 p.m. on the day which is two days before the date of the adjourned meeting, excluding any part of a day that is not a business day.

• Entitlement to attend and vote at the EGM and the number of votes which may be cast at the meeting will be determined by reference to the Register of Members at the Voting Record Time.

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 6.00 p.m. (London time) on the day prior to the day immediately before the date of the Court Meeting or any adjournment, postponement or reconvention thereof; 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 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. All amounts contained within this document referred to by “EUR” and/or “€” refer to Euro. All amounts contained within this document referred to by “c.” or “cent” refer to cent of Euro Any references to any provision of any legislation shall include any amendment, modification, re-enactment or extension thereof. Any reference to any legislation is to Irish legislation unless specified otherwise.Words importing the singular shall include the plural and vice versa and words supporting the masculine shall include the feminine or neuter gender. All times referred to in this Announcement are Irish times unless otherwise stated.APPENDIX III CONDITIONS OF THE ACQUISITION AND THE SCHEME The Acquisition and the Scheme will comply with the Takeover Rules, the Act and where relevant, the Listing Rules, and will be subject to the terms and conditions set out in this Announcement and to be set out in the Scheme Document. The Acquisition and the Scheme are governed by the Laws of Ireland and subject to the exclusive jurisdiction of the courts of Ireland. The Acquisition and the Scheme will be subject to the following conditions:

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;

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;