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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
3rd Sep 201011:03 amRNSAmendment to RNS 7284R dated 31 August 2010
31st Aug 201010:00 amRNSAnnual Report and Notice of AGM
27th Aug 20101:09 pmRNSResult of EGM
27th Aug 201010:12 amRNSResult of General Meeting
13th Aug 20107:00 amRNSInterim Management Statement
3rd Aug 20103:15 pmRNSPublication of Circular
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3rd Aug 20107:00 amRNSFundraising - ?2.5 million Loan with Warrants
17th May 20102:40 pmRNSHolding(s) in Company
4th May 201010:00 amRNSBlock Admission Notification
23rd Mar 201011:28 amRNSHolding(s) in Company
22nd Mar 201010:46 amRNSHolding(s) in Company
26th Feb 20107:00 amRNSAnnual Information Update
26th Jan 20107:00 amRNSInterim Management Statement
26th Nov 200912:49 pmRNSHalf Yearly Results 2009
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25th Sep 200912:05 pmRNSAGM Statement 2009
24th Sep 20093:57 pmRNSHolding(s) in Company
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14th Aug 200911:18 amRNSInterim Management Statement
23rd Jun 20097:01 amRNSPreliminary Results 2009
23rd Jun 20097:00 amRNSAppointment of Non-executive Director
1st Jun 20097:00 amRNSNotice of Results
22nd May 20099:10 amRNSHolding(s) in Company
1st May 20097:00 amRNSBlock Admission Notification
17th Mar 200912:03 pmRNSHolding(s) in Company
12th Mar 200910:56 amRNSAnnual Information Update - Amendment
5th Mar 20094:24 pmRNSHolding(s) in Company
3rd Mar 20098:58 amRNSHolding(s) in Company
27th Feb 20099:49 amRNSHolding(s) in Company
27th Feb 20097:00 amRNSAnnual Information Update
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19th Feb 20097:00 amRNSHolding(s) in Company
19th Feb 20097:00 amRNSHolding(s) in Company
19th Feb 20097:00 amRNSHolding(s) in Company
18th Feb 20097:00 amRNSHolding(s) in Company
18th Feb 20097:00 amRNSHolding(s) in Company
13th Feb 20097:00 amRNSHolding(s) in Company
12th Feb 20099:00 amRNSHolding(s) in Company
3rd Feb 20097:00 amRNSInterim Management Statement
19th Jan 200911:52 amRNSHolding(s) in Company
25th Nov 20087:00 amRNSInterim Results
19th Nov 20089:53 amRNSNotice of Results
4th Nov 20084:35 pmRNSBlocklisting Interim Review
24th Oct 20082:27 pmRNSResult of AGM
24th Oct 200812:00 pmRNSAGM Statement
2nd Oct 20082:31 pmRNSHolding(s) in Company
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