REG - System1 Group PLC - Result of AGM

System1Announcement

31/07/2020 18:35

RNS Number : 8400U
  
System1 Group PLC
  
31 July 2020
  
 

 
 
 
 
 
 
 
Press Release                                                                                                           31 July 2020
 
 
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 31st July 2020.  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
2019/2020


7,465,672


100%


0


0%


0




2


Receive, adopt and approve the Directors' Remuneration
Report


7,428,079


99,55%


37,593


0.50%


0




3


To re-elect Mr Graham Blashill as
director


7,431,989


99.55%


33,683   


0.45%


0




4


To re-elect Mr Robert Brand as
director


7,431,989


99.55%


33,683   


0.45%


0




5


To re-elect Mr John
Kearon as director


7,431,989


99.55%


33,683   


0.45%


0




6


To re-elect Ms Sophie Tomkins as
director


7,431,989


99.55%


33,683   


0.45%


0




 


 


 


 


 


 


 





 





7


To re-elect Ms Jane
Wakely as director


7,431,989


99.55%


33,683   


0.45%


0




8


To re-elect Chris Willford as director


7,431,989


99.55%


33,683   


0.45%


0




9


To re-elect Stefan Barden as director


7,431,989


99.55%


33,683   


0.45%


0




10


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


7,465,632


99.99%


40


0.001%


0




11


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


7,430,616


99.53%


35,056   


0.47%


0




12


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


7,427,283


99.49%


38,389   


0.51%


0




13


To approve the purchase of the Company's own
shares


7,462,339


99.96%


3,333   


0.04%


0




14


To amend the Company's articles of association to allow hybrid meetings


7,460,966


99.94%


4,706   


0.06%


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, Chief Executive Officer Chris Willford, Chief Financial Officer

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


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