Result of AGM

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 Paul Dupee, Executive Chairman 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 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

 

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