ARTICLE
18 June 2026

What's The Magic Word? Nominate

AO
A&O Shearman

Contributor

A&O Shearman was formed in 2024 via the merger of two historic firms, Allen & Overy and Shearman & Sterling. With nearly 4,000 lawyers globally, we are equally fluent in English law, U.S. law and the laws of the world’s most dynamic markets. This combination creates a new kind of law firm, one built to achieve unparalleled outcomes for our clients on their most complex, multijurisdictional matters – everywhere in the world. A firm that advises at the forefront of the forces changing the current of global business and that is unrivalled in its global strength. Our clients benefit from the collective experience of teams who work with many of the world’s most influential companies and institutions, and have a history of precedent-setting innovations. Together our lawyers advise more than a third of NYSE-listed businesses, a fifth of the NASDAQ and a notable proportion of the London Stock Exchange, the Euronext, Euronext Paris and the Tokyo and Hong Kong Stock Exchanges.
Magic Investments subscribed for around 100 shares in Greater Good Fresh Brewing, a home-brewing company co-founded by Mr Broadbent, for just shy of GBP1,000,000.
United Kingdom Corporate/Commercial Law
A&O Shearman are most popular:
  • within Insolvency/Bankruptcy/Re-Structuring, Consumer Protection and Law Department Performance topic(s)
  • in European Union

What does it mean to nominate someone? The Court of Appeal has provided an answer.

A storm brewing

Magic Investments subscribed for around 100 shares in Greater Good Fresh Brewing, a home-brewing company co-founded by Mr Broadbent, for just shy of GBP1,000,000. The day before the purchase, the company wrote to Magic confirming that Magic would be entitled to ”nominate someone to the board”. Magic nominated Mr Meyer, who decided less than four months later that he was not in a position to be a director.

Magic believed it was entitled to a “Magic Board seat”. Mr Broadbent believed that while Magic could put forward a candidate for the vacant position, there was no obligation that Magic’s candidate be successful. 

The lower courts were persuaded by Mr Broadbent’s position. Distinguishing between a right to “nominate” and a right to “appoint”, the lower courts concluded that Magic held a one-off right to nominate a candidate, but not a right to appoint a member. 

What’s in a nomination? 

The Court of Appeal was not so convinced. Emphasizing that words in contracts must be interpreted in context, the court looked not just at dictionary definitions, but also to the “factual matrix” and to “business common sense”. Four reasons were given in concluding that Magic had a right to have a person of its choosing on the board. 

First, to the Oxford English Dictionary, whose definitions of nominate include both “to propose or formally enter as a candidate” and “to appoint (a person) by name to hold an office”. This meant that even on a strictly textual understanding, Magic’s right was at least ambiguous. 

Secondly, to the text itself. The letter stated that Magic’s right was to “nominate someone to the board”. To have intended to grant a right only to nominate a candidate for the position would have required different wording – say, ”nominate someone to be considered”.

Thirdly, to the value of the letter. On Mr Broadbent’s interpretation, the letter would have given Magic nothing beyond what it was entitled to as a shareholder. Only if the words were construed as giving Magic more than a mere right to nominate a candidate could the letter have any value at all.

Fourthly, to the factual matrix. Magic contended that certain South African regulations required it to have a seat on the board where it invested in an overseas company, and that this was why the right had been given. The court concluded that the original intention of the letter must have been to give Magic a right to have someone of its choosing on the board, rather than just an ability to suggest someone. Only this interpretation could have satisfied the South African regulations, which was central to the parties' original intention.

Judgment: Magic v Broadbent

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

[View Source]

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More