REG - System1 Group PLC - Board Committee and Change of Role Update

System1Announcement

30/01/2026 13:00

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RNS Number : 1416R  System1 Group PLC  30 January 2026

 

 

 

     30 January 2026

 

System1 Group PLC (AIM: SYS1)

 

Board Committee and Change of Role Update

System1 Group PLC (AIM: SYS1), announces a Board Committee and Change of role
update, further to its announcement on 9 July 2025 that from 1 September 2025,
John Kearon, formerly Founder & President would become a non-executive
director of the company and Chair of QualCo, a new board committee to provide
strategic guidance, challenge and oversight, with the aim of keeping System1
at the forefront of thought leadership and creative effectiveness.

While QualCo and John as Chair made significant contributions to the Company
in a short space of time, the Board felt the original remit could potentially
impinge on the responsibility of management for operational execution.
Therefore, the Board has resolved to integrate QualCo and John's strategic
oversight of thought leadership and creative effectiveness into the full
Board, to ensure operational execution remains the responsibility of
management. John's contributions will continue as a non-executive director of
the Company.

 

 

For further information, please contact:

 System1 Group PLC                                            Tel: +44 (0)7467 990147
 James Gregory, Chief Executive Officer
 Chris Willford, Chief Financial Officer

 Canaccord Genuity Limited (Nominated Adviser & Broker)       Tel: +44 (0)20 7523 8000
 Simon Bridges / Andrew Potts / Harry Rees

 Singer Capital Markets (Joint Broker)                        Tel: +44 (0) 20 7496 3000
 James Moat / James Fischer / Sara Hale

 

 

 

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