29 September 2021
The 600 Group plc
Result of AGM
The 600 Group PLC (the "Group"), the diversified industrial engineering company (AIM: SIXH), announces that at the Group's Annual General Meeting held late yesterday all resolutions were duly passed.
The following proxy votes were received in relation to each resolution:
| Resolution | | For
| Against
| %age of issued share capital voted | votes withheld | ||
| | | Number | % | Number | % | | |
| 1. To receive the annual report | 27,136,442 | 94.65% | 1,535,065 | 5.35% | 24.41 | 400,000 | |
| and accounts for the | | | | | | | |
| period ended 31 March 2021 | | | | | | | |
| 2. To re-elect Mr Stephen | 27,121,935 | 94.61% | 1,543,783 | 5.39% | 24.40 | 405,789 | |
| Fiamma as a Non Executive | | | | | | | |
| Director of the Company | | | | | | | |
| 3. To re-elect Mr Donald | 27,115,645 | 94.61% | 1,545,783 | 5.39% | 24.40 | 408,579 | |
| Haselton as a Non Executive | | | | | | | |
| Director of the Company | | | | | | | |
| 4. To re-elect Mr Todd | 27,115,435 | 94.61% | 1,545,783 | 5.39% | 24.40 | 405,789 | |
| Riggs as a Non Executive | | | | | | | |
| Director of the Company | | | | | | | |
| 5. To re-appoint BDO LLP as | 27,118,381 | 94.60% | 1,549,316 | 5.40% | 24.40 | 403,810 | |
| auditor and to authorise | | | | | | | |
| the Directors to determine | | | | | | | |
| their remuneration | | | | | | | |
| 6. To authorise the Directors | 26,959,892 | 94.04% | 1,707,273 | 5.96% | 24.40 | 404,342 | |
| to allot shares(and rights to | | | | | | | |
| subscribe for shares) | | | | | | | |
| 7. To authorise the Company to | 26,816,521 | 93.56% | 1,845,214 | 6.44% | 24.41 | 402,872 | |
| make political donations and/ | | | | | | | |
| or incur political expenditure | | | | | | | |
| 8. To authorise the Company to | 27,035,195 | 94.32% | 1,629,477 | 5.68% | 24.41 | 400,835 | |
| make market purchases of | | | | | | | |
| the Company's ordinary shares | | | | | | | |
| 9. To empower the Directors to | 26,742,676 | 93.30% | 1,920,849 | 6.70% | 24.41 | 401,982 | |
| allot securities for cash without | | | | | | | |
| offering them first to | | | | | | | |
| existing shareholders | | | | | | | |
1. Any proxy arrangements which gave discretion to the Chairman has been included in the "for: totals.
2. A "vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted.
3. The issued share capital at 3pm on 28 September 2021 was 117,473,341 ordinary shares of 1p each with no shares held in treasury.
Enquiries:
| The 600 Group PLC Paul Dupee, Executive Chairman Neil Carrick, Company Secretary |
Tel: +1-407-818-1123 / 01924 415000 |
| Instinctif Partners Tim McCall
| Tel: 0207 457 2020 |
| Cenkos Securities plc (Nominated Adviser and Broker) Ben Jeynes / Max Gould (Corporate Finance) Alex Pollen/ Henry Nicol (Sales) | Tel: 020 7397 8900 |
About The 600 Group PLC
The 600 Group PLC is a distributor, designer and manufacturer of industrial products with three principal areas of activities:
Industrial Laser Systems
Industrial laser systems cover laser marking and processing including cutting, drilling, ablation and a host of other niche applications in the marking and micro machining sectors. They require no consumables and can operate on a continuous high speed basis and can be integrated into customers' production lines. The businesses have their own technology and proprietary software. Customer applications are diverse and range from aerospace to medical and pharmaceuticals. The requirement for increased product and component traceability is one of the market drivers.
Machine Tools
The business has a strong reputation in the market for metal turning machines. Products range from small conventional machines for education markets, CNC workshop machines and CNC production machines. Selected outsourcing partners support the manufacturing of these machines and they are marketed through the Group's wholly owned international sales organisation and a global distribution network.
Precision Engineered Components
Machine spares are distributed to customers globally to help maintain the installed base of group machines which number in excess of 100,000. Additionally, work holding products are sold via specialist distributors to OEMs, including other machine builders.
More information on the Group can be viewed at: www.600group.com
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