600 Group PLC Notice of Annual General Meeting (2782Y)

TIDMSIXH

RNS Number : 2782Y

600 Group PLC

05 September 2022

5 September 2022

The 600 Group PLC

("600 Group" or "the Group")

Notice of Annual General Meeting

600 Group plc, the Industrial Laser Systems Business (AIM: SIXH), announces that notice of the Annual General Meeting of the Company to be held at 42 Berkeley Square, London W1J 5AW on Wednesday 28 September 2022 at 3.30 pm has been posted to shareholders and will be available shortly on the Group's website.

Due to COVID related issues and delays in access to information and personnel required for the annual audit in the recently disposed of machine tools division, the annual report and accounts will not be enclosed with the notice of AGM and will be sent to shareholders separately. The Company expects to publish its annual report and accounts prior to the end of September 2022.

Pursuant to the Act, copies of the annual report and accounts are to be sent to shareholders not less than 21 days before the meeting at which such report and accounts are to be laid. As the annual report and accounts will not be dispatched alongside the notice of AGM, and shareholders would have had less than the required 21 days to consider them before the date of the AGM, the directors intend to adjourn the vote on the Annual Report and Accounts to a date not less than 21 days after the date that the report and accounts have been dispatched to shareholders in order to give shareholders the appropriate amount of time to consider them. We will confirm the proposed date of the adjourned meeting at the Annual General Meeting and via a regulatory information service as soon as practicable.

The Group has been granted an extension by Companies House to file its 2022 Accounts by 30 December 2022 from the previous deadline of 30 September 2022.

ENDS

Enquiries:

 
The 600 Group PLC                                     Tel: +1-407-818-1123 
 Paul Dupee, Executive Chairman 
Instinctif Partners                                   Tel: 0207 457 2020 
 Tim McCall 
Cenkos Securities plc (Nominated Adviser and Broker)  Tel: 020 7397 8900 
 Ben Jeynes / Max Gould (Corporate Finance) 
 Alex Pollen / Henry Nicol (Sales)

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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END

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