REG - SysGroup PLC - Result of AGM

SysGroupAnnouncement

08/09/2022 13:15

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RNS Number : 8124Y  SysGroup PLC  08 September 2022

08 September 2022

SysGroup plc

("SysGroup" or the "Company" or the "Group")

Result of 2022 Annual General Meeting

 

SysGroup plc (AIM:SYS), the multi award-winning managed IT services, cyber
security and cloud hosting provider, is pleased to announce that all of the
resolutions set out in the Notice of AGM were passed by the requisite majority
at the Group's AGM, held earlier today.

Details of the proxy votes received by the Group are as follows:

                                                                                 For                  Against             Total Votes   Withheld
                                                                                 No. of votes  %      No. of votes  %     No. of votes  No. of votes
 1.     To receive the Annual Report and Accounts                                27,008,928    99.99  1,750         0.01  27,010,678    0
 2.     To re-appoint John Michael Edelson                                       26,867,262    99.99  1,750         0.01  26,869,012    141,666
 3.     To re-appoint Michael Fletcher                                           27,008,928    99.99  1,750         0.01  27,010,678    0
 4.     To re-appoint BDO LLP as auditors and to authorise the directors to      27,008,928    99.99  1,750         0.01  27,010,678    0
 determine the remuneration of the auditors
 5.     To authorise the Directors to allot relevant securities                  27,008,803    99.99  1,875         0.01  27,010,678    0
 6.     To grant a limited disapplication of the statutory pre-emption           27,007,553    99.99  3,125         0.01  27,010,678    0
 rights*
 7.     To authorise the Group to make market purchases of its own ordinary      27,007,678    99.99  3,000         0.01  27,010,678    0
 shares*

*Special resolution

Notes:

1.    Proxy appointments which gave discretion to the Chairman of the AGM
have been included in the "For" total for the appropriate resolution.

2.    Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.

3.    A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against".

4.    The number of shares in issue on 08 September 2022 was 49,419,690
with 560,000 shares in treasury.

5.    The full text of the resolutions passed at the AGM can be found in
the Notice of Annual General Meeting which is available on the Group's website
at https://www.sysgroup.com/about-us/investors
(https://www.sysgroup.com/about-us/investors)

 For further information please contact:

 SysGroup plc                              Tel: 0151 559 1777

 Adam Binks, Chief Executive Officer

 Martin Audcent, Chief Financial Officer

 Zeus (Nominated Adviser and Broker)       Tel: 0161 831 1512

 Dan Bate

 James Edis
 Alma PR (Financial PR)

 Josh Royston                              Tel: 07780 901 979

 Matthew Young

 

 

About SysGroup

SysGroup is a leading provider of managed IT services, cloud hosting, cyber
security and expert IT consultancy. The Group delivers solutions that enable
clients to benefit from industry leading technologies and delivers managed
solutions with security, compliance and governance from the core. SysGroup
focuses on a customer's strategic and operational requirements - enabling
clients to free up resources, grow their core business and avoid the
distractions and complexity of managing IT services.

 

The Group has offices in Bristol, Edinburgh, Liverpool, London, Manchester and
Newport.

 

For more information, visit http://www.sysgroup.com

 

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