REG - SysGroup PLC - Result of AGM

SysGroupAnnouncement

22/09/2023 14:30

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RNS Number : 4108N  SysGroup PLC  22 September 2023

22 September 2023

SysGroup plc

 

("SysGroup" or "Company")

 

Results of Annual General Meeting

 

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

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

    Resolution                                                                     Votes for               Votes Against             Total Votes received  Total Withheld Votes
                                                                                   Number of Votes  %      Number of Votes  %
 1  To receive the Annual Report and Financial Statements for year ended 31 March  31,737,756       99.98  250              0        31,738,006            0
    2023

 2  To re-appoint Michael Fletcher as a director                                   31,737,756       99.98  250              0        31,738,006            0
 3  To re-appoint Martin Audcent as a director                                     31,737,756       99.98  250              0        31,738,006            0
 4  To appoint Heejae Chae as a director                                           31,737,881       99.98  125              0        31,738,006            0

 5  To re-appoint BDO LLP as auditors and to fix their remuneration                31,737,631       99.98  375              0        31,738,006            0

 6  To authorise the Directors to allot shares in the Company pursuant to section  31,737,631       99.98  375              0        31,738,006            0
    551 of the Companies Act 2006 ("2006 Act")

 7  To authorise the disapplication of statutory pre-emption rights under section  31,564,326       99.43  173,680          0.55     31,738,006            0
    570 of the Companies Act 2006*
 8  To authorise the Company to make market purchases of its own shares in         31,564,451       99.43  173,555          0.55     31,738,006            0
    accordance with section 701 of the 2006 Act*

*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 22 September 2023 was 51,496,084
with 2,561,394 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

 Heejae Chae, Executive Chairman

 Martin Audcent, Chief Financial Officer

 Liberum (Nomad and Broker)                Tel: 0203 100 2000

 Edward Mansfield

 Matt Hogg
 Alma PR (Financial PR)

 Josh Royston                              Tel: 07780 901 979

 Matthew Young

 

About SysGroup

SysGroup is a multi-award-winning technology solutions provider that creates
value through technology transformation. Our mission is to supercharge the UK
mid-market and we have built our business around our customers' challenges,
enabling them to drive productivity, increase their resilience, mitigate risk
and become more sustainable. Our bespoke solutions are at the forefront of
technology innovation, combining world-class, green technology infrastructure
with cutting-edge expertise and best-in-breed partners.

 

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

 

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

 

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