お知らせ • Mar 21
The 600 Group Ordinary Shares Admission to Trade on AIM Market of LSE to Cancel Effective April 03, 2024 The 600 Group PLC announced a trading update for the financial year ended 31 March 2024 (‘FY24’) and provided a further update in respect of the Company's currently defaulted bank facilities. Whilst negotiations continue with potential acquirors for the operating businesses, there can be no assurance that a satisfactory deal will be concluded within a reasonable time frame or that the terms of any such transaction would enable the Company to repay the Facility. As a result, the Company is currently considering various alternatives including bankruptcy and/or dissolution under US laws for its US subsidiaries. The Board of Directors confirmed that the Group will not be able to publish the 2023 Annual Report and/or unaudited interim results for the six months ended 30 September 2023 prior to 31 March 2024. Pursuant to Rule 41 of the AIM Rules for Companies, the admission of the Company's ordinary shares to trading on the AIM market of the London Stock Exchange is due to be cancelled with effect from 3 April 2024, being the date falling six months from the date of suspension of trading in the Company's ordinary shares on 2 October 2023 (‘Cancellation’). Prior to Cancellation, and notwithstanding the prevailing suspension of trading in the Company's ordinary shares, the Company will continue to make announcements as and when there are any developments that require announcement in accordance with its obligations under the AIM Rules for Companies. お知らせ • Jan 02
The 600 Group PLC Announces Retirement of Don Haselton as Director The 600 Group PLC announced that Don Haselton has retired, at the conclusion of his contract, as a director of the company with effect from 31 December 2023. お知らせ • Dec 09
The 600 Group plc Announces Further Re Debt Facilities Further to the Company's announcement of 4 December 2023, The 600 Group PLC announces that the US Group companies have now received a notice from Bank of America of default and demand for payment in full of the Group's now expired and fully drawn USD 5.5 million facility (the "Facility") by 15 December 2023. The Group remains in dialogue with the lender in respect of an extension to the Facility, which it is not currently in a position to repay, and the Group is also in discussions with other financial institutions with regard to other potential funding alternatives. お知らせ • Nov 01
The 600 Group PLC Announces Management Changes The 600 Group PLC announced, further to the announcement made on 1 September 2023, that Derek Zissman has resigned as a director of the Company on the appointment of a non-executive successor. The Company further announced that Stephen Fiamma, after over 8 years on the Board, has also decided to resign as a director with immediate effect. The Group announced that Mrs. Laura Moglestue-Blom has been appointed as a Non-Executive Director of the Company and as Chair of the Audit Committee with immediate effect. Laura has more than 20 years of executive experience in the UK, EU and the US in Finance Director roles and in leading the finance functions for SME business services and private equity-backed growth companies. Laura is the Co-founder and Director of Mogle & Partners Limited, a consultancy services contractor, working across a variety of sectors, including management consulting, biotech, healthcare and private equity. Prior to Mogle & Partners, Laura was Finance Director at Capital Systematics Limited, a boutique investment firm specialising in fintech, biotech, and other innovation-based industry sectors. Previously Laura was the Finance Director of Pasley-Tyler Holdings Limited, the Business services and serviced offices provider, between 2008 and 2017. Laura is a Fellow of the Institute of Chartered Accountants in England and Wales. In addition to her appointment as a Non-Executive Director of 600 Group, Laura Muriel Moglestue-Blom (nee Laura Muriel Blom and formerly Laura Muriel Fraser) aged 61, holds or has held directorships in the five years preceding her appointment at 600 Group plc as Current Directorships: Mogle & Partners Limited, Pasley-Tyler & Company Limited, Capital Systematics Ltd, Pasley-Tyler Holdings Limited and Pasley-Tyler Trustees Limited. Former Directorships: Interactive Pharma Management Services Limited and Capital Systematics Ltd. New Risk • Sep 20
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 8.4% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (15% average weekly change). Earnings have declined by 53% per year over the past 5 years. Market cap is less than US$10m (UK£3.07m market cap, or US$3.80m). Minor Risks Latest financial reports are more than 6 months old (reported September 2022 fiscal period end). Shareholders have been diluted in the past year (8.4% increase in shares outstanding). お知らせ • Sep 02
The 600 Group PLC, Annual General Meeting, Sep 29, 2023 The 600 Group PLC, Annual General Meeting, Sep 29, 2023. 
