REG - 600 Group PLC - Result of AGM

600Announcement

29/09/2021 07:01

RNS Number : 2769N
  
600 Group PLC
  
29 September 2021
  
 

 
29 September 2021
The 600 Group plc
Result of AGM
 
The 600 Group PLC (the "Group"), the diversified industrial engineering company (AIM: SIXH), announces that at the Group's Annual General Meeting held late yesterday all resolutions were duly passed.
 
The following proxy votes were received in relation to each resolution:
 



             Resolution






For
 


        Against
 


 %age of issued share capital voted


votes withheld 












  Number


      %


  Number


       %












1. To receive the annual report


27,136,442


94.65%


1,535,065


5.35%


24.41


400,000




and accounts for the




























period ended 31 March 2021




























2. To re-elect Mr Stephen


27,121,935


94.61%


1,543,783


5.39%


24.40


405,789




Fiamma as a Non Executive




























Director of the Company




























3. To re-elect Mr Donald


27,115,645


94.61%


1,545,783


5.39%


24.40


408,579




Haselton as a Non Executive




























Director of the Company




























4. To re-elect Mr Todd


27,115,435


94.61%


1,545,783


5.39%


24.40


405,789




Riggs as a Non Executive




























Director of the Company




























5. To re-appoint BDO LLP as


27,118,381


94.60%


1,549,316


5.40%


24.40


403,810




auditor and to authorise




























the Directors to determine




























their remuneration




























6. To authorise the Directors


26,959,892


94.04%


1,707,273


5.96%


24.40


404,342




to allot shares(and rights to




























subscribe for shares)




























7. To authorise the Company to


26,816,521


93.56%


1,845,214


6.44%


24.41


402,872




make political donations and/




























or incur political expenditure




























8. To authorise the Company to


27,035,195


94.32%


1,629,477


5.68%


24.41


400,835




make market purchases of 




























the Company's ordinary shares




























9. To empower the Directors to 


26,742,676


93.30%


1,920,849


6.70%


24.41


401,982




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 3pm on 28 September 2021 was 117,473,341 ordinary shares of 1p each with no shares held in treasury.
 
Enquiries:



The 600 Group PLC
Paul Dupee, Executive Chairman
Neil Carrick, Company Secretary


 
Tel: +1-407-818-1123 / 01924 415000




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 a distributor, designer and manufacturer of industrial products with three principal areas of activities:
Industrial Laser Systems
Industrial laser systems 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.
Machine Tools
The business has a strong reputation in the market for metal turning machines. Products range from small conventional machines for education markets, CNC workshop machines and CNC production machines. Selected outsourcing partners support the manufacturing of these machines and they are marketed through the Group's wholly owned international sales organisation and a global distribution network.
Precision Engineered Components
Machine spares are distributed to customers globally to help maintain the installed base of group machines which number in excess of 100,000. Additionally, work holding products are sold via specialist distributors to OEMs, including other machine builders.
More information on the Group can be viewed at: www.600group.com  
 

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