REG - System1 Group PLC - Directorate Change

System1Announcement

31/08/2022 07:00

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RNS Number : 6661X  System1 Group PLC  31 August 2022

System1 Group PLC (AIM: SYS1)

("System1", or "the Company", or "the Group")

 

31 August 2022

 

Board Change

 

System1 Group plc (AIM: SYS1) announces that it has today appointed Conrad
Bona to the Board of Directors of the Company as a Non-Executive Director
effective from 1(st) September 2022.

 

Conrad is an investor, entrepreneur and consultant, who started his career as
a banking and finance lawyer and has worked in Toronto, London and Tokyo. He
has a degree in Economics from the University of Western Ontario, Law degrees
from the University of Edinburgh and the University of New Brunswick and
qualified to practise as a lawyer in multiple jurisdictions although he has
not practised law in several years.  Conrad is a partner in Wetherby Growth,
an offshore fund which invests in pre-IPO companies.  He also periodically
advises companies on a wide range of commercial, financial and business
matters. He has both Canadian and British citizenship.  Conrad is also a
Non-Executive Director of Grafenia plc.

 

John Kearon, Founder and Chief Executive Officer, commented: "I should like to
welcome Conrad Bona to the Board and I am looking forward to working with him
as we focus on delivering sustainable growth in the interests of all our
stakeholders. His experience will further strengthen the Board's skillset and
will contribute to our future success."

 

Details in respect of Conrad Bona, as required pursuant to Rule 17 and
Schedule 2(g) of the AIM Rules for Companies, are as set out below.

 

Additional Information

Conrad Christian Bona, age 53, is currently or has been a Director of the
following companies within the past five years:

 

 Current Directorships             Previous Directorships
 Grafenia plc                      Nil
 Alphonse Resources Corp.
 Paradise Global Cannabis Corp.
 CO2 Mitigation Limited
 Wetherby Growth Limited
 Wetherby Growth GP Limited
 Wetherby Growth 2020 LP
 Grayshott Limited
 Invictus Investment Limited

 

There are no further disclosures required in accordance with AIM Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies.

 

For further information, please contact:

 System1 Group PLC                        Tel: +44 (0)20 7043 1000
 John Kearon, Founder & CEO
 Chris Willford, Chief Financial Officer

 Canaccord Genuity Limited                Tel: +44 (0)20 7523 8000
 Simon Bridges / Andrew Potts

 

The Company can be found at www.system1group.com
(http://www.system1group.com/) .

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