Common use of Votes Clause in Contracts

Votes. 12.1 Subject as provided in paragraph 11 above, at any meeting: (a) on a show of hands every Noteholder who (being an individual) is present in person or by proxy or (being a corporation) is present by its representative duly authorised in accordance with paragraph 20 below or its proxy, shall have one vote; and (b) on a poll every person who is so present shall have one vote in respect of every US$1 nominal of Convertible Loan Notes of which he is the holder or in respect of which he is a proxy or a representative. 12.2 Without prejudice to the obligations of any proxies any person entitled to more than one vote need not use all his votes or cast all the votes to which he is entitled in the same way.

Appears in 3 contracts

Sources: Convertible Loan Agreement (LumiraDx LTD), Convertible Loan Instrument (LumiraDx LTD), Convertible Loan Instrument (LumiraDx LTD)

Votes. 12.1 Subject as provided in paragraph 11 above, at any meeting: (a) on a show of hands every Noteholder who (being an individual) is present in person or by proxy or (being a corporation) is present by its representative duly authorised in accordance with paragraph 20 below or its proxy, shall have one vote; and (b) on a poll every person who is so present shall have one vote in respect of every US$1 U.S.$1 nominal amount of Convertible Loan Notes of which he is the holder or in respect of which he is a proxy or a representative. 12.2 Without prejudice to the obligations of any proxies any person entitled to more than one vote need not use all his votes or cast all the votes to which he is entitled in the same way.

Appears in 3 contracts

Sources: Convertible Loan Instrument (LumiraDx LTD), Convertible Loan Instrument (LumiraDx LTD), Convertible Loan Instrument (LumiraDx LTD)

Votes. 12.1 Subject as provided in paragraph 11 above, at any meeting: (a) on a show of hands every Noteholder who (being an individual) is present in person or by proxy or (being a corporation) is present by its representative duly authorised in accordance with paragraph 20 below or its proxy, shall have one vote; and (b) on a poll every person who is so present shall have one vote in respect of every US$£1 nominal of Convertible Loan Notes of which he is the holder or in respect of which he is a proxy or a representative. 12.2 Without prejudice to the obligations of any proxies any person entitled to more than one vote need not use all his votes or cast all the votes to which he is entitled in the same way.

Appears in 1 contract

Sources: Floating Rate Loan Notes (Urs Corp /New/)

Votes. 12.1 Subject as provided in paragraph 11 above, at any meeting:meeting:- (a) on a show of hands every Noteholder who (being an individual) is present in person or by proxy or (being a corporation) is present by its representative duly authorised in accordance with paragraph 20 below or its proxy, shall have one vote; and (b) on a poll every person who is so present shall have one vote in respect of every US$1 81p nominal of Convertible Loan Notes of which he is the holder or in respect of which he is a proxy or a representative. 12.2 Without prejudice to the obligations of any proxies any person entitled to more than one vote need not use all his votes or cast all the votes to which he is entitled in the same way.

Appears in 1 contract

Sources: Loan Note Instrument (Alliance Resources PLC)

Votes. 12.1 Subject as provided in paragraph 11 above, at any meeting:meeting:- (a) on a show of hands every Noteholder who (being an individual) is present in person or by proxy or (being a corporation) is present by its representative duly authorised in accordance with paragraph 20 below or its proxy, shall have one vote; and (b) on a poll every person who is so present shall have one vote in respect of every US$1 every(pound)1 nominal of Convertible Loan Notes of which he is the holder or in respect of which he is a proxy or a representative. 12.2 Without prejudice to the obligations of any proxies any person entitled to more than one vote need not use all his votes or cast all the votes to which he is entitled in the same way.

Appears in 1 contract

Sources: Unsecured Loan Notes (Amvescap PLC/London/)

Votes. 12.1 31.1 Subject as provided in paragraph 11 above, at any meeting: (a) on a show of hands every Noteholder who (being an individual) is present in person or by proxy or (being a corporation) is present by its representative duly authorised in accordance with paragraph 20 below or its proxy, shall have one vote; and (b) on a poll every person who is so present shall have one vote in respect of every US$£1 nominal of Convertible Loan Notes of which he is the holder or in respect of which he is a proxy or a representative. 12.2 31.2 Without prejudice to the obligations of any proxies any person entitled to more than one vote need not use all his votes or cast all the votes to which he is entitled in the same way.

Appears in 1 contract

Sources: Floating Rate Loan Notes (Urs Corp /New/)

Votes. 12.1 Subject as provided in paragraph 11 above, at any meeting:meeting:- (a) on a show of hands every Noteholder who (being an individual) is present in person or by proxy or (being a corporation) is present by its representative duly authorised in accordance with paragraph 20 below or its proxy, shall have one vote; and (b) on a poll every person who is so present shall have one vote in respect of every US$1 (pound)1 nominal of Convertible Loan Notes of which he is the holder or in respect of which he is a proxy or a representative. 12.2 Without prejudice to the obligations of any proxies any person entitled to more than one vote need not use all his votes or cast all the votes to which he is entitled in the same way.

Appears in 1 contract

Sources: Loan Notes Agreement (Amvescap PLC/London/)

Votes. 12.1 Subject as provided in paragraph 11 above, at any meeting:meeting:- (a) on a show of hands every Noteholder Stockholder who (being an individual) is present in person or by proxy or (being a corporation) is present by its representative duly authorised in accordance with paragraph 20 below or its proxy, shall have one vote; and (b) on a poll every person who is so present shall have one vote in respect of every US$1 L1 nominal of Convertible Loan Notes Stock of which he is the holder or in respect of which he is a proxy or a representative. 12.2 Without prejudice to the obligations of any proxies any person entitled to more than one vote need not use all his votes or cast all the votes to which he is entitled in the same way.

Appears in 1 contract

Sources: Unsecured Subordinated Loan Stock Agreement (Inveresk Research Group Inc)