Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 829

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 829
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 holding of the poll to a date, place and time when that can occur. Chairman’s casting vote 11.16If the votes on a resolution, whether on a show of hands or on a poll, are equal the chairman may if he wishes exercise a casting vote. Amendments to resolutions 11.17An Ordinary Resolution to be proposed at a general meeting may be amended by Ordinary Resolution if: (a)not less than 48 hours before the meeting is to take place (or such later time as the chairman of the meeting may determine), notice of the proposed amendment is given to the Company in writing by a Member entitled to vote at that meeting; and (b)the proposed amendment does not, in the reasonable opinion of the chairman of the meeting, materially alter the scope of the resolution. 11.18A Special Resolution to be proposed at a general meeting may be amended by Ordinary Resolution, if: (a)the chairman of the meeting proposes the amendment at the general meeting at which the resolution is to be proposed, and (b)the amendment does not go beyond what the chairman considers is necessary to correct a grammatical or other non-substantive error in the resolution. Annex B-30 11.19If the chairman of the meeting, acting in good faith, wrongly decides that an amendment to a resolution is out of order, the chairman’s error does not invalidate the vote on that resolution. Written resolutions 11.20Members may pass a resolution in writing without holding a meeting if the following conditions are met: (a)all Members entitled to vote are given notice of the resolution as if the same were being proposed at a meeting of Members; (b) all Members entitled so to vote : (i)sign a document; or (ii)sign several documents in the like form each signed by one or more of those Members; and (c)the signed document or documents is or are delivered to the Company, including, if the Company so nominates, by delivery of an Electronic Record by Electronic means to the address specified for that purpose. Such written resolution shall be as effective as if it had been passed at a meeting of the Members entitled to vote duly convened and held. 11.21If a written resolution is described as a Special Resolution or as an Ordinary Resolution, it has effect accordingly. 11.22The directors may determine the manner in which written resolutions shall be put to Members. In particular, they may provide, in the form of any written resolution, for each Member to indicate, out