Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / board-resolution-termination-of-negotiations.docx
board-resolution-termination-of-negotiations.docx
Parties
DIRECTORS OF NORTHGATE TELECOMMUNICATIONS PLC
NORTHGATE TELECOMMUNICATIONS PLC
Kensington Partners Ltd
Harkness LLP
Liddell LLP
Target Annual Inc
Annual Long-Term Inc
Whitmore Hobson LLP
Dates
September 12, 2024
December 31, 2024
May 15, 2024
March 1, 2024
May 22, 2024
May 28, 2024
May 30, 2024
June 4, 2024
June 10, 2024
June 24, 2024
Amounts
$75,000
$1,750,000
$3,062,500
$5,250,000
$5,000,000
$18,400,000
$12,000,000
$6,400,000
$9,000,000
$13,812,500
Obligations
Such written notice shall: (a) confirm the Board's decision to terminate all negotiations with Mr
Any such interim appointment shall be subject to the prior approval of the Board, including the determination of appropriate terms of appointment, interim compensation adjustments, and governance arrangements, and shall be made in compliance with all applicable listing rules and regulatory requirements
PROVIDED, HOWEVER, that the Company shall continue to monitor its ongoing disclosure obligations under all applicable legal and regulatory frameworks, and that the Group General Counsel, in consultation with Calderwood & Harkness LLP, shall promptly advise the Board if circumstances change such that disclosure becomes necessary or advisable, in which case the Company shall make appropriate disclosure in the form and manner required by applicable law and regulation