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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END

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