SDX announces that, at the GM of the Company held earlier, both resolutions were duly passed by shareholders by way of a poll.
The results of the poll were as follows:
Resolutions: To authorise the directors to allot shares
For: 23,674,275
99.93%
Against: 15,424
0.07%
Withheld: 0
Special Resolutions: To disapply the statutory pre-emption rights of the Companies Act 2006
For: 23,674,275
99.93%
Against: 15,424
0.07%
Withheld: 0