Result of AGM

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) To re-elect Paul Dupee as a director of the Company	30,584,873	99.50%	152,205	0.50%	4,535,000
Resolution 2 (Ordinary) To authorise the directors to allot shares up to the limits set out in the notice of meeting (see notice)	28,756,929	93.46%	2,012,149	6.54%	4,503,000
Resolution 3 (Special) 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)	28,756,929	93.46%	2,012,149	6.54%	4,503,000
Resolution 4 (Special) 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)	28,446,773	92.45%	2,322,305	7.55%	4,503,000
Resolution 5 (Special) 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)	30,281,725	98.41%	490,353	1.59%	4,500,000
Resolution 6 (Special) 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)	28,294,210	92.00%	2,461,266	8.00%	4,516,602

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 Paul Dupee, Executive Chairman	Tel: [phone]
Cavendish Securities plc (Nominated Adviser and Broker) Ben Jeynes / Dan Hodkinson (Corporate Finance) Henry Nicol (Sales)	Tel: [phone]

 

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