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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
20th Sep 20079:34 amRNSHolding(s) in Company
5th Sep 200712:00 pmRNSAGM Statement
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31st Jul 20079:04 amRNSVoting Rights and Capital
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22nd Jun 20079:02 amRNSHolding(s) in Company
21st Jun 20077:01 amRNSFinal Results
1st Jun 20079:09 amRNSTotal Voting Rights
1st May 20079:11 amRNSTotal Voting Rights
1st May 20078:00 amRNSBlocklisting Interim Review
1st May 20077:02 amRNSAcquisition
2nd Apr 20077:02 amRNSTrading Statement
30th Mar 20079:10 amRNSTotal Voting Rights
15th Mar 200710:47 amRNSHolding(s) in Company
8th Mar 20073:16 pmRNSHolding(s) in Company
1st Mar 200711:15 amRNSTotal Voting Rights
14th Feb 200711:48 amRNSHolding(s) in Company
2nd Feb 20071:10 pmRNSHolding(s) in Company
1st Feb 20079:49 amRNSNotifiable Interest
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22nd Jan 200711:21 amRNSHolding(s) in Company
12th Dec 200610:36 amRNSHolding(s) in Company
6th Dec 200611:56 amRNSTotal Voting Rights
22nd Nov 200611:27 amRNSHolding(s) in Company
22nd Nov 20067:00 amRNSInterim Results
13th Nov 20062:42 pmRNSNotice of Results
7th Nov 200611:25 amRNSHolding(s) in Company
1st Nov 200612:28 pmRNSBlock Admission Notification
13th Oct 200610:43 amRNSHolding(s) in Company
8th Sep 20068:25 amRNSDirector Declaration
6th Sep 200612:00 pmRNSAGM Statement
26th Jun 20069:34 amRNSHolding(s) in Company
22nd Jun 20067:01 amRNSFinal Results
16th Jun 20068:34 amRNSHolding(s) in Company
15th Jun 20069:59 amRNSHolding(s) in Company
2nd May 20067:01 amRNSBlocklisting Interim Review
27th Mar 20069:59 amRNSDirector/PDMR Shareholding
24th Mar 20067:01 amRNSTrading Statement
23rd Feb 20064:24 pmRNSHolding(s) in Company
28th Nov 200510:29 amRNSHolding(s) in Company
16th Nov 20057:01 amRNSBroker Appointment
16th Nov 20057:01 amRNSInterim Results
3rd Nov 200512:13 pmRNSBlocklisting Interim Review
4th Oct 20052:32 pmRNSHolding(s) in Company
5th Jul 20053:43 pmRNSHolding(s) in Company
4th Jul 20058:57 amRNSHolding(s) in Company
30th Jun 20057:01 amRNSFinal Results
28th Jun 200512:46 pmRNSNotice of Results

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