6.1 Subject to any rights or restrictions attached to any shares and to the provisions of Article 5.5 and this Article 6, on a show of hands every member present by a representative duly authorised in accordance with the Act or by proxy shall have one vote, and on a poll every member shall have one vote for every A Share of which it is the holder, one vote for the B Share of which it is the holder, one vote for the C Share of which it is the holder and one vote for the D Share of which it is the holder.
6.2 The A Shares shall not confer the right to vote, either on a show of hands or on a poll, upon a resolution for the appointment or removal from office of any B Director or C Director (as defined in Article 9).
6.3 The B Share shall not confer the right to vote, either on a show of hands or on a poll, upon a resolution for the appointment or removal from office of any A Director or C Director (as defined in Article 9).
6.4 The C Share shall not confer the right to vote, either on a show of hands or on a poll, upon a resolution for the appointment or removal from office of any A Director or B Director (as defined in Article 9).
6.5 The D Share shall not confer the right to vote, either on a show of hands or on a poll, upon a resolution for the appointment or removal from office of any A Director, B Director or C Director.
6.6 If any resolution of the nature referred to in Article 6.7 is proposed at any general meeting, the member holding the D Share, if voting against the resolution, shall be entitled to exercise, in relation to that resolution, the number of votes which exceeds by one the total number of votes which may be cast by all other members present or represented and entitled to vote at the meeting.
6.7 The provisions of Article 6.6 shall apply in relation to:
6.7.1 any resolution to effect any alteration to the provisions of the memorandum of association with respect to the objects of the Company;
6.7.2 any resolution to increase the Company's share capital by new shares of such amount as the resolution prescribes, to consolidate all or any of its share capital into shares of larger amounts than its existing shares, to sub divide its shares, or any of them into shares of smaller amount or to cancel shares which, at the date of the passing of the resolution, have not been taken or agreed to be taken by any person;
6.7.3 any resolution which would alter or exclude or modify the operation of any of the following provisions of these Articles:-
6.7.3.1 Article 2.3 (issue of additional shares);
6.7.3.2 Article 2.6 to 2.8 (inclusive) (rights attaching to the classes of shares);
6.7.3.3 Article 2.9 to 2.12 (inclusive) and Article 3 (prohibition on dividends and restrictions on distribution of surplus assets on a winding up, asset lock);
6.7.3.4 Article 4 (transfer of Loan Stock and Shares);
6.7.3.5 Articles 5, 6 and 9 (proceedings at general meetings, votes and appointment and removal of directors);
6.7.3.6 Article 8.1 (maximum number of directors appointed by holders of each class of shares);
6.7.3.7 Article 10.1.7 (vacating of office if an A Director ceases to be a director of Hold Co);
6.7.3.8 Article 11.8 to 11.17 inclusive (quorums for certain meetings of the Board and voting at Board meetings);
6.7.3.9 Article 11.18 (Observer);
6.7.3.10 Article 12.1 to 12.4 (Conflict of Interest);
6.7.3.11 Article 12.5 (Directors exercising discretion);
6.7.3.12 Article 13 (Alternate directors);
6.7.3.13 Articles 16 to 22 (powers of directors, role of B Director and C Directors, maximisation of financial performance, application of surpluses, directors' remuneration and expenses, Users' Group).
6.7.4 any resolution for the winding up of the Company;
6.7.5 any resolution to authorise the amendment of a Transaction Document or the entry into a new Transaction Document other than in accordance with the Project Agreement;
6.7.6 any resolution to authorise the implementation of any change to the insurance arrangements of the Company which would increase the level and/or scope of cover beyond that expressly required by any Transaction Document.