RNS Number : 6866H
600 Group PLC
25 November 2022
 

25 November 2022

 

The 600 Group plc

("600 Group" or the "Group")

 

Result of Reconvened AGM

 

600 Group (AIM: SIXH), the diversified industrial engineering company, announces that at the Group's Reconvened Annual General Meeting held late today, resolution 1 to approve the Annual Report and Accounts for the year ended 31 March 2022 was passed.

 

The following proxy votes were received in relation to resolution 1:

 

Resolution


For

 

Against

 

% of issued share capital voted

Votes withheld



  Number

      %

  Number

       %



1. To approve the Annual Report and Accounts for the Year ended 31 March 2022

15,580,163

92.67%

164,056

0.98%

14.25%

1,010,155















 

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 25 November  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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