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The 600 Group PLC – Result of AGM

 

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

 

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