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15 Sep 2008 11:45
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THEΒ 600 Group PLCΒ
15Β September 2008
THEΒ 600 Group PLC (the 'Company')Β
2008Β Annual Report and AccountsΒ and Notice of Annual General Meeting
The CompanyΒ announces that itΒ will be holding its Annual General Meeting atΒ 12 noonΒ on 24thΒ October 2008 atΒ 600 Centre, Motorway Trading Estate,Β Gelders Hall Road, Shepshed,Β Loughborough.
Copies of each of the following documentsΒ wereΒ posted toΒ the Company'sΒ shareholdersΒ on 12th September 2008:
1. the Annual ReportΒ andΒ Accounts of the Company for the financial year endedΒ 29thΒ March 2008;
2. the notice of the Annual General Meeting of the Company; and
3. the form of proxy for use at the Annual General Meeting.
Copies ofΒ theΒ above documentsΒ wereΒ alsoΒ submitted to the UK Listing AuthorityΒ on 12th September 2008Β and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility located at:
The Financial Services AuthorityΒ
25 The North ColonnadeΒ
CanaryΒ WharfΒ
LondonΒ E14 5HSΒ
Tel: +44 (0)20 7066 1000Β
A copy of the Annual Report and Accounts inΒ PDF format is available for viewing on the Company's website, atΒ www.600group.com/corporate/annual-report-request.asp
- Ends -
Enquiries:
The 600 Group PLC Tel: 0113 277 6100
David Norman, Group Chief Executive
Martyn Wakeman, Group Finance Director
HudsonΒ Sandler Tel: 020 7796 4133
Nick Lyon /Β Wendy Baker
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