REG - System1 Group PLC - Annual General Meeting

System1Announcement

13/08/2021 17:25

RNS Number : 6618I
  
System1 Group PLC
  
13 August 2021
  
 

 
 
 
 
 
 
 
Press Release                                                                                       13 August 2021
 
 
System1 Group PLC (AIM: SYS1)
("System1", or "the Company", or "the Group")
 
Annual General Meeting
 
System1 Group PLC (AIM: SYS1), the international online market research agency, announces that the Company's AGM was held on Friday 13th August 2021.  A poll was held on each of the resolutions proposed and the results of the poll are set out below. All of the resolutions proposed were duly passed.
 
 




Resolutions


Number of votes "For"


% of votes "For"


Number of votes "Against"


% of votes "Against"


Number of votes "Withheld"




1


To receive and adopt the Company's report and accounts for the financial year
2020/2021


5,677,555  


97.06


172,165   
 


2.96


0




2


Receive, adopt and approve the Directors' Remuneration
Report


4,472,173  


76.45


1,377,547  


23.66


0




3


To re-elect Mr Graham Blashill as
director


5,290,641  


90.44


558,479     


9.59


600




4


To re-elect Mr John
Kearon as director


5,848,653    


99.98


0


0


1,067        




5


To re-elect Ms Sophie Tomkins as
director


5,848,613      


99.98


507


0.01


600




 


 


 


 


 


 


 










6


To re-elect Ms Jane
Wakely as director


5,848,613  


99.98


507


0.01


600




7


To re-elect Chris Willford as director


5,848,653    


99.98


0


0


1,067        




8


To re-elect Stefan Barden as director


5,848,653    


99.98


0 


0


1,067        




9


To elect Rupert Howell as director


5,848,653    


99.98


467


0.01


600




10


To reappoint RSM Audit UK LLP as auditors and authorise the directors to fix their
remuneration


5,848,653    


99.98


467


0.01


600




11


To authorise the Company to amend the terms of outstanding awards granted under the System1 Group PLC Long Term Incentive Plan (originally approved by shareholders on 22 March 2017) as set out in the Explanatory Notes of the notice of annual general meeting.


4,248,911  


72.63


1,600,809  


27.49


0




12


To approve the amended System1 Group PLC Long Term Incentive Plan (originally approved by shareholders on 22 March 2017), the principal amendments to which are set out in the Explanatory Notes to the notice of annual general meeting and the amended rules of which are produced at the annual general meeting and for the purposes of identification initialed by the Chairman.


5,203,120  


88.95


646,600  


11.10


0




13


To authorise the Company to amend the terms of the outstanding award granted under the System1 Group PLC Non-Employee Plan (originally approved by shareholders on 31 July 2019) as set out in the Explanatory Notes to this notice of annual general meeting.


3,840,966  


65.66


2,008,754  


34.50


0




14


To approve the amended System1 Group PLC Non-Employee Plan (originally approved by shareholders on 31 July 2019), the principal amendments to which are set out in the Explanatory Notes to the notice of annual general meeting and the rules of which are produced at the annual general meeting and for the purposes of identification initialed by the Chairman.


5,201,353  


88.92


648,367  


11.14


0




15


To authorise the directors to allot shares (section 551 Companies Act
2006)


5,848,613  


99.98


1,107    


0.02


0




16


Disapplication of pre-emption rights (section 570 Companies Act
2006)


5,203,613  


88.95


646,107   


11.10


0




17


To approve the purchase of the Company's own
shares


5,849,720    


100


0  


0


0




 
The Company can be found at www.system1group.com.
 
 
 
For further information, please contact:
System1 Group PLC                                                                             Tel: +44 (0)20 7043
                1000
John Kearon, Founder and Executive President
Chris Willford, Chief Financial Officer
 
Canaccord Genuity Limited   
 
Simon Bridges / Andrew Potts                                    
Tel: +44 (0)20 7523
8000
 
 

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