Notice of AGM

600 Group PLC

07 September 2023

 

7 September 2023

The 600 Group PLC

("600 Group", the "Group" or the "Company")

Notice of Annual General Meeting

600 Group announces that it has published notice convening the Company's Annual General Meeting for 10:00 a.m. local time on 29 September 2023 at 200 S Orange Ave, Suite 2170, Orlando, FL, 32801, USA (the "AGM") to shareholders.

As announced by the Company on 1 September 2023, the publication of the Company's annual report and accounts for the year ended 31 March 2023 (the "2023 Annual Report") has been delayed for reasons explained in that announcement. A separate general meeting of the Company will be held as soon as practicable for the purpose of receiving the 2023 Annual Report and shareholders will receive a notice of that meeting in the usual manner.

A copy of the notice of AGM will shortly be available from the Company's website at www.600group.com.

Enquiries:

The 600 Group PLC Paul Dupee, Executive Chairman	Tel: [phone]
Cenkos Securities plc (Nominated Adviser and Broker) Ben Jeynes / Dan Hodkinson (Corporate Finance) Henry Nicol (Sales)	Tel: [phone]

 

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