600 Group PLC Result of Reconvened AGM (6866H)

TIDMSIXH

RNS Number : 6866H

600 Group PLC

25 November 2022

The 600 Group plc

("600 Group" or the "Group")

Result of Reconvened AGM

600 Group (AIM: SIXH), the diversified industrial engineering company, announces that at the Group's Reconvened Annual General Meeting held late today, resolution 1 to approve the Annual Report and Accounts for the year ended 31 March 2022 was passed.

The following proxy votes were received in relation to resolution 1:

 
 Resolution                           For                Against         % of issued       Votes 
                                                                         share capital    withheld 
                                                                             voted 
                                  Number        %    Number         % 
--------------------------   -----------  -------  --------            ---------------  ---------- 
 1. To approve the Annual 
  Report and Accounts 
  for the Year ended 
  31 March 2022               15,580,163   92.67%   164,056     0.98%           14.25%   1,010,155

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 25 November 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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END

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