Votes in favour include votes at Chair's discretion. The percentage of votes cast exclude Withheld votes. Number of Votes For (including Chair's Discretionary Votes)ġ To receive audited financial statements of Calisen Group Holdings LimitedĢ To approve the Directors' remuneration policyġ2 To authorise the Audit and Risk Committee to agree the Auditor's remunerationġ3 To authorise political donations and expenditureġ4 To authorise the directors to allot sharesġ5 To exclude the application of pre-emption rights to the allotment of equity securitiesġ6 Subject to the approval of Resolution 15 to further exclude the application of pre-emption rights to the allotment of equity securitiesġ7 To authorise market purchases of the Company's own ordinary sharesġ8 To allow the Company to hold general meetings (other than AGMs) at 14 days' notice Those votes are shown in a separate table below. Therefore for resolutions 3, 6, 7 and 8, in addition to counting the votes cast by all shareholders in favour of each resolution, we have also separately counted the votes cast by independent shareholders in favour of each resolution to determine whether the relevant majorities have been achieved. As the Company has a controlling shareholder, the Listing Rules require the election of any independent director by shareholders to be approved by a majority of both:ī) the independent shareholders of the Company (that is, the shareholders who are not controlling shareholders). Resolutions 1 to 14 (inclusive) are ordinary resolutions and resolutions 15 to 18 (inclusive) are special resolutions. The total number of votes cast for each resolution is set out in the table below.
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The full text of each resolution is contained in the Notice of AGM, which is available on the Company's website at To comply with Government guidelines on social distancing the meeting was held with the minimum quorum of two shareholders. The Company is pleased to announce that at the AGM held earlier today, shareholders passed each of the ordinary and special resolutions by the requisite majorities on a poll. But if you have a decent faith output and you're not planning on spamming religious units (Apostles, Gurus, etc) or recruiting lots of Great People with faith, then Jesuit Education can be super useful and save you the precious hammers or gold you would have spent building Theater/Campus buildings to use on other things instead (military units, harbor/commercial districts, etc).Results of Annual General Meeting ('AGM')
The exception would be for civs that have a tundra or desert bias, since those areas usually struggle with food/population.Īnd this decision should be heavily dependent on your faith economy- if you are getting really low faith per turn, Jesuit Education isn't going to be much use, or if you're planning on going for a Religious Victory or buying lots of Great People with faith (for Cultural Victory, say), then you probably don't want Jesuit Education either since you need that faith for other things. Hmm I've never found that to be the case, by late-game you have a TON of options to help with food and amenities- internal trade routes, trade routes with allies, policy cards/governments, buildings and districts, and so on. AI Bias Value Chart - Values vary by up to ± 2 each game.A Not-So-Brief Guide to Worker Stealing.Tile Improvements Summary (New Frontier Pass).
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