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Notice of General Meeting

18 Oct 2022 08:24

RNS Number : 2448D
600 Group PLC
18 October 2022
 

18 October 2022

 

The 600 Group plc

("600 Group" or the "Group")

 

Notice of General Meeting

 

600 Group (AIM: SIXH), the diversified industrial engineering company, announces that notice of a reconvened annual general meeting of the Company (the "GM") has been mailed to shareholders together with copies of the Annual Report and Accounts for the year ended 31 March 2022 published in September 2022 (the "Annual Report").

 

The notice of GM and Annual Report are available on the Company's website at www.600group.com.

 

The GM, to lay the Annual Report before shareholders, is to be held at 42 Berkeley Square, London W1J 5AW on Friday 25 November 2022 at 3.30 pm and follows the Company's annual general meeting held on 28 September 2022.

 

 

Enquiries:

 

The 600 Group PLC

Paul Dupee, Executive Chairman

 

Tel: +1-407-818-1123

Instinctif Partners

Tim McCall

 

Tel: 0207 457 2020

Cenkos Securities plc (Nominated Adviser and Broker)

Ben Jeynes / Max Gould (Corporate Finance)

Alex Pollen / Henry Nicol (Sales)

Tel: 020 7397 8900

 

 

 

 

About The 600 Group PLC

 

The 600 Group PLC is focussed on the delivery of Industrial laser systems which cover laser marking and processing including cutting, drilling, ablation and a host of other niche applications in the marking and micro machining sectors. They require no consumables and can operate on a continuous high speed basis and can be integrated into customers' production lines. The businesses have their own technology and proprietary software. Customer applications are diverse and range from aerospace to medical and pharmaceuticals. The requirement for increased product and component traceability is one of the market drivers.

 

More information on the Group can be viewed at: www.600group.com

 

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NOGGPGGPUUPPUMR
Date   Source Headline
22nd Sep 20081:59 pmRNSStatement re The 600 Group plc
15th Sep 200811:45 amRNSAnnual Report and Accounts
22nd Aug 20081:15 pmRNSHolding(s) in Company
15th Aug 20087:00 amRNSInterim Management Statement
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10th Jul 20089:19 amRNSHolding(s) in Company
4th Jun 20087:00 amRNSFinal Results
3rd Jun 20089:30 amRNSHolding(s) in Company
30th May 20085:23 pmRNSNotice of Results
2nd May 20081:35 pmRNSBlocklisting Interim Review
31st Mar 20085:53 pmRNSDirector/PDMR Shareholding
31st Mar 20085:40 pmRNSDirector/PDMR Shareholding
29th Feb 20083:46 pmRNSResults of EGM
20th Feb 20087:00 amRNSDirector/PDMR Shareholding
18th Feb 200811:24 amRNSHolding(s) in Company
13th Feb 20084:52 pmRNSCirc re. PSP
31st Jan 20087:01 amRNSIMS/Disposal
7th Jan 20089:19 amRNSAnnual Information Update
4th Jan 200811:00 amRNSVoting Rights and Capital
4th Jan 20089:05 amRNSTotal Voting Rights
30th Nov 20077:01 amRNSResponse to PTG Statement
29th Nov 20073:57 pmRNSOffer Update
28th Nov 20079:16 amRNSEPT Disclosure
27th Nov 200710:32 amRNSEPT Disclosure
27th Nov 20079:37 amRNSRule 8.3- 600 Group PLC
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23rd Nov 20076:05 pmRNSEPT Disclosure
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22nd Nov 200710:21 amRNSRule 8.3- 600 Group PLC
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21st Nov 20079:17 amRNSEPT Disclosure
20th Nov 200710:40 amRNSRule 8.3- 600 Group PLC
20th Nov 20078:48 amRNSEPT Disclosure
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19th Nov 20079:49 amRNSEPT Disclosure
16th Nov 20077:01 amRNSInterim Results
9th Nov 200712:00 pmRNSNotice of Results
2nd Nov 200710:47 amRNSBlocklisting Interim Review
31st Oct 20079:36 amRNSEPT Disclosure
25th Oct 20078:42 amRNSEPT Disclosure
10th Oct 20075:18 pmRNSEPT Disclosure
8th Oct 20075:18 pmRNSEPT Disclosure
8th Oct 200712:31 pmRNSRule 2.10 Announcement
8th Oct 200711:30 amRNSResponse to PGT Statement
8th Oct 20078:30 amRNSRule 2.10 Announcement
5th Oct 20075:12 pmRNSStmnt re Share Price Movement
25th Sep 20079:02 amRNSHolding(s) in Company

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