REG - System1 Group PLC - Result of AGM & Notice of H1 Trading Update

System1Announcement

25/09/2024 17:15

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RNS Number : 6804F  System1 Group PLC  25 September 2024

 

                                   25 September 2024

 

 

System1 Group PLC (AIM: SYS1)

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

 

Result of Annual General Meeting and Notice of H1 Trading Update

 

System1 Group PLC (AIM: SYS1), the marketing decision-making platform,
announces the result of the Company's AGM that was held on Wednesday 25
September 2024. 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  8,510,599              100               0                          0                     0
         2023/2024

 2       Receive, adopt and approve the Directors' Remuneration                         8,507,281              99.99             1,040                      0.01                  2,278

         Report

 3       To re-elect Mr John                                                            8,502,924              99.93             6,272                      0.07                  1,403

         Kearon as a director

 4       To re-elect Ms Sophie    Tomkins as a director                                 8,509,156              100               40                         0                     1,403

 5       To re-elect Chris Willford as a director                                       8,509,196              100               0                          0                     1,403

 6.      To re-elect Rupert  Howell as a director                                       8,509,196              100               0                          0                     1,403

 7       To re-elect Philip Machray as a director                                       8,508,796              100               400                        0                     1,403

 8       To re-elect Conrad Bona as a director                                          8,509,196              100               0                          0                     1,403

 9       To re-elect James Gregory as a director                                        8,509,196              100               0                          0                     1,403

 10      To appoint Haysmacintyre LLP as auditors and to authorise the directors to     8,508,521              100               0                          0                     2,078
         determine the auditors' remuneration

 11      To declare a final dividend of 5 pence per share on each of the Company's      8,510,599              100               0                          0                     0
         ordinary shares for the financial year 2023/2024

 12      To authorise the directors to allot shares (section 551 Companies Act 2006)    8,508,481              99.98             1,443                      0.02                  675

 13      Disapplication of pre-emption rights (section 570 Companies Act                8,508,481              99.98             2,118                      0.02                  0

         2006)

 14      Disapplication of pre-emption rights (section 570 Companies Act                8,508,481              99.98             1,518                      0.02                  600

         2006)

 15      To approve the purchase of                                                     8,068,596              99.98             2,003                      0.02                  440,000

         the Company's own

         Shares

 

 

The Company will issue its next trading update on 22 October 2024.

 

Further information on the Company can be found at www.system1group.com
(http://www.system1group.com) .

 

 

For further information, please contact:

 System1 Group PLC                                            Tel: +44 (0)20 7043 1000
 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

 

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