REG - 600 Group PLC - Result of AGM

600Announcement

29/09/2022 07:01

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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                                     Tel: +1-407-818-1123

 Paul Dupee, Executive Chairman
 Instinctif Partners                                   Tel: 0207 457 2020

 Tim McCall
 Cenkos Securities plc (Nominated Adviser and Broker)  Tel: 020 7397 8900

 Ben Jeynes / Max Gould (Corporate Finance)

 Alex Pollen / Henry Nicol (Sales)

 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
 (http://www.600group.com/)

 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
(http://www.600group.com/)

 

 

 

 

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