REG - 600 Group PLC - Result of AGM

600Announcement

02/10/2023 07:00

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RNS Number : 2673O  600 Group PLC  02 October 2023

2 October 2023

 

The 600 Group PLC

("600" or the "Company")

 

Result of Annual General Meeting

 

The Company announces that at the Annual General Meeting the Company held at
200 S Orange Ave, Suite 2170, Orlando, FL, 32801, USA on 29 September 2023 at
10:00 am EDT all resolutions were duly passed on a poll.

 

Resolutions 1 and 2 were passed as ordinary resolutions and resolutions 3 to 6
were passed as special resolutions.

 

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

 

  Resolution                                                                    Votes for   %       Votes against  %      Votes withheld
 Resolution 1 (Ordinary)                                                        30,584,873  99.50%  152,205        0.50%  4,535,000

 To re-elect Paul Dupee as a director of the Company
 Resolution 2 (Ordinary)                                                        28,756,929  93.46%  2,012,149      6.54%  4,503,000

 To authorise the directors to allot shares up to the limits set out in the
 notice of meeting (see notice)
 Resolution 3 (Special)                                                         28,756,929  93.46%  2,012,149      6.54%  4,503,000

 THAT, subject to resolution 2, the Directors be authorised to allot Equity
 Securities for cash as if section 561 of the CA 2006 did not apply (see
 notice)
 Resolution 4 (Special)                                                         28,446,773  92.45%  2,322,305      7.55%  4,503,000

 THAT, subject to resolution 2 and in addition to 4, the Directors be
 authorised to allot Equity Securities for cash as if section 561 of the CA
 2006 did not apply (see notice)
 Resolution 5 (Special)                                                         30,281,725  98.41%  490,353        1.59%  4,500,000

 That the Company be authorised for the purposes of section 701(1) of CA 2006
 to make one or more market purchases within the meaning of section 693(4) of
 CA 2006) on the London Stock Exchange of Ordinary Share (see notice)
 Resolution 6 (Special)                                                         28,294,210  92.00%  2,461,266      8.00%  4,516,602

 THAT, in accordance with section 366 of CA 2006, the Company and all its
 subsidiaries at any time during the time that this resolution has effect be
 and are hereby authorised to make political donations (see notice)

 

As at 29 September 2023, there were 127,873,341 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on our website.

 

For further information please contact:

 

 

Enquiries:

 

 The 600 Group PLC                                        Tel: 01924 415000

 Paul Dupee, Executive Chairman

 Cavendish Securities plc (Nominated Adviser and Broker)  Tel: 0207 220 0500

 Ben Jeynes / Dan Hodkinson (Corporate Finance)

 Henry Nicol (Sales)

 

 

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