Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 870

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 870
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 the time of such variation; and (c)purchase all or any of its own Shares of any class including any redeemable Shares on the terms and in the manner which the Directors determine at the time of such purchase. The Company may make a payment in respect of the redemption or purchase of its own Shares in any manner authorised by the Act, including out of any combination of the following: capital, its profits and the proceeds of a fresh issue of Shares. For the avoidance of doubt, the purchase of any Share shall not oblige the Company to purchase any other Share other than as may be required pursuant to applicable law and any other contractual obligations of the Company. Power to pay for redemption or purchase in cash or in specie 9.2When making a payment in respect of the redemption or purchase of Shares, the Directors may make the payment in cash or in specie (or partly in one and partly in the other) if so authorised by the terms of the allotment of those Shares or by the terms applying to those Shares in accordance with Article 9.1, or otherwise by agreement with the Member holding those Shares. Effect of redemption or purchase of a Share 9.3Upon the date of redemption or purchase of a Share: (a)the Member holding that Share shall cease to be entitled to any rights in respect of the Share other than the right to receive: (i)the price for the Share; and (ii)any dividend declared in respect of the Share prior to the date of redemption or purchase; (b)the Member’s name shall be removed from the register of Members with respect to the Share; (c)the Member shall surrender to the Company for cancellation the certificate (if any) with respect to the Share; and (d)the Share shall be cancelled or held as a Treasury Share, as the Directors may determine. 9.4For the purpose of Article 9.3, the date of redemption or purchase is the date when the Member’s name is removed from the register of Members with respect to the Shares the subject of the redemption or purchase. 10Meetings of Members Annual and extraordinary general meetings 10.1The Company may, but shall not (unless required by the Designated Stock Exchange Rules) be obligated to, in each year hold a general meeting as an annual general meeting, which, if held, shall be convened by the Board, in accordance with these Articles. 10.2All general meetings other than annual general meetings shall be called extraordinary general meetings. Annex