600 Group PLC Result of AGM (2769N)
September 29 2021 - 2:00AM
UK Regulatory
TIDMSIXH
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:
%age of
issued
share capital votes
Resolution For Against voted 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 Tel: +1-407-818-1123 / 01924
Neil Carrick, Company Secretary 415000
Instinctif Partners Tel: 0207 457 2020
Tim McCall
Cenkos Securities plc (Nominated Tel: 020 7397 8900
Adviser and Broker)
Ben Jeynes / Max Gould (Corporate
Finance)
Alex Pollen/ Henry Nicol (Sales)
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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