RNS Number : 0593B
600 Group PLC
29 September 2022
 

29 September 2022

The 600 Group plc

("600 Group" or the "Group")

Result of AGM

 

600 Group (AIM: SIXH), the diversified industrial engineering company, announces that at the Group's Annual General Meeting held late yesterday all resolutions other than Resolutions 1 were duly passed.  Voting on resolutions 1 was deferred and the Annual General Meeting was adjourned. The adjourned meeting will be held once the annual report and accounts have been completed and sent to shareholders not less than the required 21 days before the meeting. The date of the adjourned meeting will be announced when the accounts are dispatched to shareholders.

 

The following proxy votes were received in relation to each resolution except resolution 4 where the result of the vote was following a poll:

 

             Resolution


For

 

Against

 

% of issued share capital voted

Votes withheld



  Number

      %

  Number

       %



2. To re-elect Mr. Rui Lopes

16,697,909

99.93%

11,835

0.07%

14.17%

21,825

An Executive Director







of the Company







3. To re-appoint BDO LLP as

16,717,729

99.93%

11,685

0.07%

14.18%

2,155

auditor and to authorise







the Directors to determine







their remuneration







4. To authorise the Directors







to allot shares (and rights to

 31,882,261

78.17% 

 8,907,366

 21.83%

34.59%

        3,821

subscribe for shares)

(following a poll)







8. To authorise the Company to

16,410,331

98.24%

293,546

1.76%

14.16%

27,692

make market purchases of







the Company's ordinary shares







9. To empower the Directors to

7,743,977

84.52%

1,418,363

15.48%

7.77%

7,569,229

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 3.30pm on 28 September 2022 was 117,963,341 ordinary shares of 1p each with no shares held in treasury.

 

Enquiries:

The 600 Group PLC

Paul Dupee, Executive Chairman

Tel: +1-407-818-1123

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 focussed on the delivery of Industrial laser systems which 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.

More information on the Group can be viewed at:  www.600group.com

 

 

 

 

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