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Notice of AGM

7 Sep 2023 07:46

RNS Number : 6991L
600 Group PLC
07 September 2023
 

 

7 September 2023

 

The 600 Group PLC

("600 Group", the "Group" or the "Company")

 

Notice of Annual General Meeting

 

600 Group announces that it has published notice convening the Company's Annual General Meeting for 10:00 a.m. local time on 29 September 2023 at 200 S Orange Ave, Suite 2170, Orlando, FL, 32801, USA (the "AGM") to shareholders.

 

As announced by the Company on 1 September 2023, the publication of the Company's annual report and accounts for the year ended 31 March 2023 (the "2023 Annual Report") has been delayed for reasons explained in that announcement. A separate general meeting of the Company will be held as soon as practicable for the purpose of receiving the 2023 Annual Report and shareholders will receive a notice of that meeting in the usual manner.

 

A copy of the notice of AGM will shortly be available from the Company's website at www.600group.com.

 

 

Enquiries:

 

The 600 Group PLC

Paul Dupee, Executive Chairman

 

 

Tel: +1 407 818 1123

Cenkos Securities plc (Nominated Adviser and Broker)

Ben Jeynes / Dan Hodkinson (Corporate Finance)

Henry Nicol (Sales)

 

Tel: 020 7397 8900

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
15th Apr 20219:05 amRNSSecond Price Monitoring Extn
15th Apr 20219:00 amRNSPrice Monitoring Extension
15th Apr 20217:00 amRNSTrading Update
19th Mar 202112:13 pmRNSHolding(s) in Company
2nd Mar 20212:09 pmRNSPPP Loan Forgiveness and Additional Funding
10th Feb 20217:00 amRNSDirectorate Change
26th Jan 20217:00 amRNSChange of Adviser
23rd Dec 20207:01 amRNSResult of AGM
23rd Dec 20207:00 amRNSDirectorate Change
15th Dec 20207:00 amRNSHalf-year Report
20th Nov 20207:00 amRNSFinal Results
21st Aug 20207:00 amRNSCLBILS Facility, Trading & Timing of 2020 Results
5th May 20207:00 amRNSCovid-19 Trading Update
21st Feb 202011:06 amRNSSecond Price Monitoring Extn
21st Feb 202011:00 amRNSPrice Monitoring Extension
21st Feb 20207:00 amRNSTrading Update
20th Dec 20198:53 amRNSTR-1: Notification of major holdings
18th Dec 20197:00 amRNSTrading Update
2nd Dec 20197:00 amRNSHalf-year Report
25th Sep 201912:22 pmRNSResult of AGM
25th Sep 20197:00 amRNSAGM Trading Update
9th Aug 20192:08 pmRNSTR-1: notification of major holdings
18th Jul 20198:35 amEQSHardman & Co Research: The 600 Group (SIXH): Transformation provides strong growth potential
10th Jul 20197:00 amRNSFinal Results
3rd Jul 20191:50 pmRNSPDMR Share Dealings
3rd Jul 20191:37 pmRNSTR-1: notification of major holdings
2nd Jul 201910:30 amEQSHardman & Co Research: The 600 Group (SIXH): Acquisition of CMS attractive and EPS-enhancing
24th Jun 20197:00 amRNSAcquisition
30th May 20197:00 amRNSPension Scheme Buyout Completion & Trading Update
15th May 20197:00 amRNSNew European Technology Centre
19th Mar 20195:42 pmRNSHolding(s) in Company
6th Mar 20197:00 amRNSChange of Registered Office
25th Feb 20191:12 pmRNSSuccessful Loan Note Restructuring
17th Jan 20196:04 pmRNSHolding(s) in Company
15th Jan 20195:10 pmRNSPDMR Share Dealings
14th Jan 20199:38 amRNSSenior Management Role Change
20th Nov 20182:15 pmEQSHardman & Co Research: The 600 Group (SIXH): Trading still healthy, with good order book
19th Nov 20187:00 amRNSHalf-year Report
24th Oct 20187:00 amRNSSenior Management Appointments
1st Oct 20184:11 pmRNSDirector Share Dealing
20th Sep 20182:58 pmRNSResult of AGM
25th Jul 20187:15 amEQSHardman & Co Research: The 600 Group (SIXH): Trading healthy, pension buyout, dividend restored
20th Jul 20188:49 amRNSFinal Results
17th Jul 201810:01 amRNSBuyout of Pension Scheme Agreement
11th Dec 20177:00 amRNSAppointment of Broker
21st Nov 201712:52 pmRNSHardman Research: Initiation - A new growth phase
20th Nov 20177:00 amRNSHalf-year Report
3rd Oct 20178:27 amRNSTR-1 Holding(s) in Company
20th Sep 20171:15 pmRNSResult of AGM
20th Sep 201711:08 amRNSIssue of Equity
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