Result of AGM

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: [phone]
Instinctif Partners Tim McCall	Tel: [phone]
Cenkos Securities plc (Nominated Adviser and Broker) Ben Jeynes / Max Gould (Corporate Finance) Alex Pollen/ Henry Nicol (Sales)	Tel: [phone]

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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