600 Group PLC Result of AGM (0593B)

TIDMSIXH

RNS Number : 0593B

600 Group PLC

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:

 
                                         For                  Against           % of issued        Votes 
                                                                                share capital     withheld 
             Resolution                                                             voted 
                                  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                                     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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