SIXH 600 Group Plc

TIDMSIXH

RNS Number : 2673O

600 Group PLC

02 October 2023

2 October 2023

The 600 Group PLC

("600" or the "Company")

Result of Annual General Meeting

The Company announces that at the Annual General Meeting the Company held at 200 S Orange Ave, Suite 2170, Orlando, FL, 32801, USA on 29 September 2023 at 10:00 am EDT all resolutions were duly passed on a poll.

Resolutions 1 and 2 were passed as ordinary resolutions and resolutions 3 to 6 were passed as special resolutions.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

 
  Resolution                        Votes for      %      Votes against     %     Votes withheld 
 Resolution 1 (Ordinary) 
  To re-elect Paul Dupee 
  as a director of the Company      30,584,873   99.50%      152,205      0.50%     4,535,000 
                                   -----------  -------  --------------  ------  --------------- 
 Resolution 2 (Ordinary) 
  To authorise the directors 
  to allot shares up to the 
  limits set out in the notice 
  of meeting (see notice)           28,756,929   93.46%     2,012,149     6.54%     4,503,000 
                                   -----------  -------  --------------  ------  --------------- 
 Resolution 3 (Special) 
  THAT, subject to resolution 
  2, the Directors be authorised 
  to allot Equity Securities 
  for cash as if section 
  561 of the CA 2006 did 
  not apply (see notice)            28,756,929   93.46%     2,012,149     6.54%     4,503,000 
                                   -----------  -------  --------------  ------  --------------- 
 Resolution 4 (Special) 
  THAT, subject to resolution 
  2 and in addition to 4, 
  the Directors be authorised 
  to allot Equity Securities 
  for cash as if section 
  561 of the CA 2006 did 
  not apply (see notice)            28,446,773   92.45%     2,322,305     7.55%     4,503,000 
                                   -----------  -------  --------------  ------  --------------- 
 Resolution 5 (Special) 
  That the Company be authorised 
  for the purposes of section 
  701(1) of CA 2006 to make 
  one or more market purchases 
  within the meaning of section 
  693(4) of CA 2006) on the 
  London Stock Exchange of 
  Ordinary Share (see notice)       30,281,725   98.41%      490,353      1.59%     4,500,000 
                                   -----------  -------  --------------  ------  --------------- 
 Resolution 6 (Special) 
  THAT, in accordance with 
  section 366 of CA 2006, 
  the Company and all its 
  subsidiaries at any time 
  during the time that this 
  resolution has effect be 
  and are hereby authorised 
  to make political donations 
  (see notice)                      28,294,210   92.00%     2,461,266     8.00%     4,516,602 
                                   -----------  -------  --------------  ------  --------------- 
 

As at 29 September 2023, there were 127,873,341 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.

For further information please contact:

Enquiries:

 
The 600 Group PLC                                        Tel: 01924 415000 
 Paul Dupee, Executive Chairman 
Cavendish Securities plc (Nominated Adviser and Broker)  Tel: 0207 220 0500 
 Ben Jeynes / Dan Hodkinson (Corporate Finance) 
 Henry Nicol (Sales) 
 

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END

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