Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 884

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 884
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 only until the dissolution of the annual general meeting next following such appointment unless he is re-elected during such meeting. Appointments to office 16.4The Directors may appoint a Director: (a)as chairman of the Board; (b)as managing Director; (c)to any other executive office, for such period, and on such terms, including as to remuneration as they think fit. 16.5The appointee must consent in writing to holding that office. 16.6Where a chairman is appointed he shall, unless unable to do so, preside at every meeting of Directors. 16.7If there is no chairman, or if the chairman is unable to preside at a meeting, that meeting may select its own chairman; or the Directors may nominate one of their number to act in place of the chairman should he ever not be available. 16.8Subject to the provisions of the Act, the Directors may also appoint and remove any person, who need not be a Director: (a)as Secretary; and (b)to any office that may be required for such period and on such terms, including as to remuneration, as they think fit. In the case of an Officer, that Officer may be given any title the Directors decide. 16.9The Secretary or Officer must consent in writing to holding that office. 16.10A Director, Secretary or other Officer of the Company may not the hold the office, or perform the services, of auditor. Provisions for employees 16.11The Board may make provision for the benefit of any persons employed or formerly employed by the Company or any of its subsidiary undertakings (or any member of his family or any person who is dependent on him) in connection with the cessation or the transfer to any person of the whole or part of the undertaking of the Company or any of its subsidiary undertakings. Annex C-25 Exercise of voting rights 16.12The Board may exercise the voting power conferred by the Shares in any body corporate held or owned by the Company in such manner in all respects as it thinks fit (including, without limitation, the exercise of that power in favour of any resolution appointing any Director as a Director of such body corporate, or voting or providing for the payment of remuneration to the Directors of such body corporate). Remuneration 16.13Every Director may be remunerated by the Company for the services he provides for the benefit of the Company, whether as Director,