REG - SysGroup PLC - Result of AGM

SysGroupAnnouncement

20/09/2024 11:00

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RNS Number : 0692F  SysGroup PLC  20 September 2024

20 September 2024

 

SysGroup plc

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

Result of Annual General Meeting

SysGroup plc (AIM:SYS), the technology partner for delivery and management of
cloud, data and security services to power Artificial Intelligence ("AI") and
Machine Learning ("ML") transformation, 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:

                                                                                 For                          Against                   Withheld
                                                                                 Votes       % of votes cast  Votes    % of votes cast  Votes
 1. To receive, consider and adopt the annual report and financial statements    53,872,385  100%             0        0%               1,474
 for the year ended 31 March 2024 together with the Directors' and Auditors'
 Reports contained therein
 2. To reappoint Heejae Chae as a Director of the Company who retires by         53,872,385  100%             0        0%               1,474
 rotation.
 3. To reappoint Michael James Fletcher as a Director of the Company who         53,872,385  100%             0        0%               1,474
 retires by rotation.
 4. To appoint Paul Edwards as a Director of the Company.                        53,872,385  100%             0        0%               1,474
 5. To appoint Mark Reilly as a Director of the Company                          53,872,385  100%             0        0%               1,474
 6. To appoint Owen Phillips as a Director of the Company.                       53,872,385  100%             0        0%               1,474
 7. To appoint Davin Cushman as a Director of the Company                        53,872,385  100%             0        0%               1,474
 8. TO reappoint BDO LLP as auditors of the Company and authorise the Directors  53,872,260  100%             125      0%               1,474
 to fix their remuneration.
 9. To authorise the Directors to allot shares in the Company pursuant to        53,872,260  100%             125      0%               1,474
 section 551 of the Companies Act 2006 ("2006 Act")
 10. To authorise the disapplication of statutory pre-emption rights under       53,317,775  98.97%           554,610  1.03%            1,474
 section 570 of the Companies Act 2006*
 11. To authorise the Company to make market purchases of its own shares in      51,516,740  100%             0        0%               2,357,119
 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 20 September 2024 was 85,515,091with
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/investor-relations/
(https://www.sysgroup.com/about-us/investor-relations/)

 

 

 

 For further information, please contact:

 SysGroup plc                              Tel: 0333 101 9000
 Heejae Chae, Executive Chairman
 Owen Phillips, Chief Financial Officer

 Zeus (Nominated Adviser and Broker)       Tel: 0161 831 1512
 Jordan Warburton
 Nick Cowles
 Alex Campbell-Harris
 Nick Searle

 

About SysGroup

SysGroup plc is a managed service provider of end-to-end data solutions
enabling us to take our customers on their AI data journey. The Group offers
an integrated set of modern technologies that collectively meets our customers
end-to-end data needs including connectivity, cloud hosting, delivery,
analytics and governance of customer data, as well as a security layer for
users and applications.

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

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

 

 

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