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:
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
|
|
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.