The 600 Group PLC – Result of AGM

11 October 2021

Hamilton, Bermuda – 11^th, October 2021 – In a filing with the Bermuda Stock Exchange (“BSX”), The 600 Group Plc (the "Company”), have announced the results of the AGM held 28^th, September 2021. The filing stated:

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:

Resolution	For		Against		%age of issued share capital voted	votes 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

Neil Carrick, Company Secretary

Tel: +1-407-818-1123 / 01924 415000

Instinctif Partners

Tim McCall

Tel: 0207 457 2020

Cenkos Securities plc (Nominated Adviser and Broker)

Ben Jeynes / Max Gould (Corporate Finance)

Alex Pollen/ Henry Nicol (Sales)

Tel: 020 7397 8900

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

# # #

For more information on the Bermuda Stock Exchange (BSX), contact James Best at 1-441-292-7212 or jbest@bsx.com . Information is also available at www.bsx.com and on Bloomberg at BSX.

Established in 1971 the Bermuda Stock Exchange (BSX) is the leading fully electronic offshore securities market. The BSX specializes in listing and trading of capital market instruments such as equities, debt issues, funds, hedge funds, derivative warrants and Insurance Linked Securities.

The BSX is a full member of the World Federation of Exchanges (WFE) and is in an O.E.C.D. member nation and an affiliate member of IOSCO. The BSX is recognised by the US SEC as a Designated Offshore Securities Market. In addition, the BSX is recognized by the U.S. Securities & Exchange Commission (SEC) as a Designated Offshore Securities Market under Regulation S; The Financial Services Authority in the UK as a Designated Investment Exchange; HM Revenue & Customs in the UK as a Recognized Stock Exchange; The Bermuda Monetary Authority as a Recognised Investment Exchange; and as an Approved Stock Exchange under Australia’s Foreign Investment Funds (FIF) taxation rules; and Designated Exchange status under Canada’s Income Tax Act and is a member of America’s Central Securities Depository Association.