REG - SysGroup PLC - Result of AGM

SysGroupAnnouncement

Yesterday 15:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250916:nRSP5724Za&default-theme=true

RNS Number : 5724Z  SysGroup PLC  16 September 2025

16 September 2025

 

SysGroup plc

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

Result of Annual General Meeting

SysGroup plc (AIM:SYS), the trusted partner for cloud, cybersecurity, and AI
enablement, delivering end to end solutions at the intersection of
cybersecurity and digital transformation for the UK mid-market, 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    46,582,838    100%             0       0%               0
 for the year ended 31 March 2025 together with the Directors' and Auditors'
 Reports contained therein
 2. To reappoint Heejae Chae as a Director of the Company.                       46,582,838    100%             0       0%               0
 3. To reappoint Michael James Fletcher as a Director of the Company.            46,582,838    100%             0       0%               0
 4. To reappoint Paul Edwards as a Director of the Company.                      ]-46,582,838  100%             0       0%               0
 5. To reappoint Mark Reilly as a Director of the Company                        46,582,838    100%             0       0%               0
 6. To reappoint Owen Phillips as a Director of the Company.                     46,582,838    100%             0       0%               0
 7. To reappoint Davin Cushman as a Director of the Company                      46,582,838    100%             0       0%               0
 8. To reappoint BDO LLP as auditors of the Company and authorise the Directors  46,582,838    100%             125     0%               0
 to fix their remuneration.
 9. To authorise the Directors to allot shares in the Company pursuant to                      100%             1,318   0%               0
 section 551 of the Companies Act 2006 ("2006 Act")

                                                                                 46,581,520

 10. To authorise the disapplication of statutory pre-emption rights under       46,581,520    100%                     0%               0
 section 570 of the 2006 Act*

                                                                                                                1,318

 11. To authorise the Company to make market purchases of its own shares in      46,582,838    100%             0       0%               0
 accordance with section 701 of the 2006 Act*

*Special resolutions

 

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 16 September 2025 was 85,515,091 with
1,861,394 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
 Emma Burn
 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 digital transformation 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: Edinburgh, London, Manchester and Newport.

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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGZQLFFEKLXBBL