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Published Feb 19 2025

4 min read

Result of AGM

Name: 6ix Investment Platform
Brand: 6ix

19 February 2025

S-Ventures PLC

("S-Ventures", the "Company" or the "Group")

Outcome of AGM

The Company is pleased to announce that all resolutions proposed at the Company's AGM were passed.

In addition, at the conclusion of the AGM, Robert Hewitt informed the meeting that he had decided to retire, so would be standing down as Chairman and from the board. The board thanked Robert for his service and wished him well in his retirement.

For more information, please contact:

The Company

Stephen Argent (Chief Financial Officer)

Scott Livingston (Chief Executive Officer)

+44 (0) 203 475 0230

AQSE Corporate Adviser and Broker:

VSA Capital Limited

Andrew Raca

+44 (0) 20 3005 5000