Result of AGM

The 600 Group PLC

("the Group" or "the Company")

Result of AGM

The 600 Group PLC, the diversified engineering group servicing international markets, announces that at the Group's Annual General Meeting held earlier today all resolutions were duly passed.

The Group's annual report and accounts for the 52 weeks ended 31 March 2012 were posted to shareholders on 6 September 2012 and are displayed on the Group's website, www.600group.com

Enquiries:

The 600 Group PLC​​​​ 01924 415 000

Nigel Rogers, Chief Executive

Neil Carrick, Finance Director

Cadogan PR Limited​ 0207 930 7006

Alex Walters 07771 713608

finnCap​ 020 7220 0500

Ed Frisby / Ben Thompson (corporate finance)

Tony Quirke / Victoria Bates (sales & broking)