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Notice of AGM Correction

25 Aug 2015 14:45

RNS Number : 0380X
600 Group PLC
25 August 2015
 

 

The 600 Group PLC

 

 

Posting of Annual Report and Accounts

and

Notice of Annual General Meeting

 

The following amendment has been made to the Notice of AGM announcement released today at 2.20 p.m. under RNS Number 0345X.

 

The date for the AGM was incorrectly stated as Wednesday 17 September. The correct date is Thursday 17 September.

 

All other details remain unchanged. The amended text is shown below.

 

 

The 600 Group PLC, the AIM listed distributor, designer and manufacturer of industrial products (AIM: SIXH), announces that it has posted the 2015 Annual Report and Accounts to Shareholders, along with the Notice convening the Annual General Meeting of the Company, to be held at the offices of Haddeo Partners LLP, 42 Berkeley Square, London, W1J5AW at 10.30 am on Thursday 17 September 2015.

 

Copies of the 2015 Annual Report & Accounts and the Notice setting out the resolutions to be proposed at the Annual General Meeting are available on the Company's website at - www.600group.com

 

 

For further information please contact: 

 

 

The 600 Group PLC

Tel: 01924 415000

Paul Dupee, Executive Chairman

Neil Carrick, Finance Director

Spark Advisory Partners Limited (NOMAD)

Tel: 020 3368 3553

Sean Wyndham-Quin/ Miriam Greenwood

Cadogan PR Limited (Financial PR)

Tel: 020 7499 5002 / 07771 713608

Alex Walters

FinnCap (Broker)

Tel: 020 7600 1658

Tony Quirke/Mia Gardiner (Sales/Broking)

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOADMGZRFKMGKZM
Date   Source Headline
2nd Apr 20147:00 amRNSTrading Update
12th Feb 201412:00 pmRNSTermination of talks and trading update
4th Feb 20141:25 pmRNSNotification of Share Purchase
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31st Dec 20137:00 amRNSOffer Update
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20th Nov 201312:30 pmRNSForm 8 (DD) - 600 Group PLC
20th Nov 201310:15 amRNSForm 8 (DD) - 600 Group PLC
20th Nov 20137:00 amRNSHalf Yearly Report
6th Nov 20133:13 pmRNSStatement re. Possible Offer
25th Oct 201310:54 amRNSForm 8.5 (EPT/NON-RI)
11th Oct 201311:30 amBUSForm 8.3 - 600 Group Plc
10th Oct 201310:36 amRNSForm 8.5 (EPT/NON-RI)
9th Oct 20131:27 pmRNSOffer Update
9th Oct 201312:08 pmRNSForm 8.3 - 600 Group PLC
9th Oct 201311:43 amRNSForm 8.5 (EPT/NON-RI)
7th Oct 201310:20 amRNSForm 8.5 (EPT/NON-RI)
25th Sep 201310:50 amRNSForm 8.5 (EPT/NON-RI)
23rd Sep 20134:21 pmRNSForm 8.3 - 600 Group Plc
23rd Sep 20134:20 pmRNSResult of AGM and Update on Trading
20th Sep 201311:33 amRNSForm 8.5 (EPT/NON-RI)
20th Sep 20139:12 amRNSForm 8.3 - 600 Group PLC
19th Sep 201312:28 pmRNSForm 8 (OPD) (600 Group PLC)
18th Sep 201311:42 amPRNForm 8.3 - 600 Group Plc OPD
18th Sep 201310:20 amRNSForm 8.3 - 600 Group PLC
13th Sep 20132:47 pmRNSForm 8.3 - 600 Group PLC
13th Sep 201312:05 pmRNSForm 8.3 - 600 Group plc
12th Sep 20132:58 pmRNSForm 8.3 - 600 Group Plc
12th Sep 20132:44 pmRNSForm 8.3 - 600 Group
12th Sep 201311:11 amBUSForm 8.3 - 600 Group Plc
11th Sep 201312:43 pmRNSRule 2.10 Announcement
11th Sep 20139:00 amRNSStatement re Possible Offer & Rule 2.10 announ.
12th Jul 20137:00 amRNSHolding(s) in Company
27th Jun 20137:00 amRNSDirectors Dealing
26th Jun 20137:00 amRNSFinal Results
17th Apr 20137:00 amRNSPre-close trading update
22nd Mar 201311:05 amRNSHolding(s) in Company
15th Mar 201310:05 amRNSHolding(s) in Company
13th Mar 201312:45 pmRNSNotification of Share Purchase

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