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GLOSSARY

Impact board meeting definition

Published by a LexisNexis Corporate expert

What does Impact board meeting mean?

A meeting of the directors ahead of an announcement of a transaction, eg IPO, rights issue etc. It will usually be held the evening before impact day. The purpose of the meeting is to approve making the transaction, the prospectus/admission document, pricing and all other matters relevant to the completion of the transaction as necessary.

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Board minutes—secondary offers—placing and/or open offer—approving pathfinder

Board minutes—secondary offers—placing and/or open offer—approving pathfinder Company number: [insert number] [INSERT COMPANY NAME] plc Minutes of a meeting of the [committee of the] board of directors (Meeting) of [insert name of company] plc (Company) Held at [insert place of meeting] Held on [insert day, month and year of meeting] at [insert time of meeting] [am OR pm] Present: [Insert names of the director(s) physically present][[Insert names of any directors present by remote means (unless such means are specifically excluded by the Company’s articles of association)] (by [insert mean of attendance for each director attending remotely])] [ In attendance: ] [[Insert name of anyone in attendance, who does not count towards the quorum for the Meeting (eg the company secretary, any legal advisers)]] [ Apologies: ] [[Insert names of any directors who are unable to attend the Meeting]] 1 Chair, notice and quorum [Insert name] was appointed Chair of the Meeting. The Chair reported that [the committee had been duly appointed...

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