SIXH.L Regulatory News (SIXH)

 Resolution

Votes for

%

Votes against

%

Votes withheld

Resolution 1 (Ordinary)

To re-elect Paul Dupee as a director of the Company

30,584,873

99.50%

152,205

0.50%

4,535,000

Resolution 2 (Ordinary)

To authorise the directors to allot shares up to the limits set out in the notice of meeting (see notice)

28,756,929

93.46%

2,012,149

6.54%

4,503,000

Resolution 3 (Special)

THAT, subject to resolution 2, the Directors be authorised to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply (see notice)

28,756,929

93.46%

2,012,149

6.54%

4,503,000

Resolution 4 (Special)

THAT, subject to resolution 2 and in addition to 4, the Directors be authorised to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply (see notice)

28,446,773

92.45%

2,322,305

7.55%

4,503,000

Resolution 5 (Special)

That the Company be authorised for the purposes of section 701(1) of CA 2006 to make one or more market purchases within the meaning of section 693(4) of CA 2006) on the London Stock Exchange of Ordinary Share (see notice)

30,281,725

98.41%

490,353

1.59%

4,500,000

Resolution 6 (Special)

THAT, in accordance with section 366 of CA 2006, the Company and all its subsidiaries at any time during the time that this resolution has effect be and are hereby authorised to make political donations (see notice)

28,294,210

92.00%

2,461,266

8.00%

4,516,602

The 600 Group PLC

Paul Dupee, Executive Chairman

 

Tel: 01924 415000

Cavendish Securities plc (Nominated Adviser and Broker)

Ben Jeynes / Dan Hodkinson (Corporate Finance)

Henry Nicol (Sales)

 

Tel: 0207 220 0500