REG - 600 Group PLC - Notice of AGM

600Announcement

07/09/2023 08:00

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RNS Number : 6991L  600 Group PLC  07 September 2023

 

7 September 2023

 

The 600 Group PLC

("600 Group", the "Group" or the "Company")

 

Notice of Annual General Meeting

 

600 Group announces that it has published notice convening the Company's
Annual General Meeting for 10:00 a.m. local time on 29 September 2023 at 200 S
Orange Ave, Suite 2170, Orlando, FL, 32801, USA (the "AGM") to shareholders.

 

As announced by the Company on 1 September 2023, the publication of the
Company's annual report and accounts for the year ended 31 March 2023 (the
"2023 Annual Report") has been delayed for reasons explained in that
announcement. A separate general meeting of the Company will be held as soon
as practicable for the purpose of receiving the 2023 Annual Report and
shareholders will receive a notice of that meeting in the usual manner.

 

A copy of the notice of AGM will shortly be available from the Company's
website at www.600group.com.

 

 

Enquiries:

 

 The 600 Group PLC                                     Tel: +1 407 818 1123

 Paul Dupee, Executive Chairman

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

 Ben Jeynes / Dan Hodkinson (Corporate Finance)

 Henry Nicol (Sales)

 

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