REG - System1 Group PLC - Result of AGM

System1Announcement

27/09/2023 18:00

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RNS Number : 8984N  System1 Group PLC  27 September 2023

 

     27 September 2023

 

 

System1 Group PLC (AIM: SYS1)

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

 

Result of Annual General Meeting

 

System1 Group PLC (AIM: SYS1), the marketing decision-making platform,
announces the result of the Company's AGM that was held on Wednesday 27th
September 2023. 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  7,919,914              100               0                          0                     0
         2022/2023

 2       Receive, adopt and approve the Directors' Remuneration                         7,896,325              99.70             23,589                     0.30                  0

         Report

 3       To re-elect Mr John                                                            7,897,698              99.73             21,616                     0.27                  600

         Kearon as a director

 4       To re-elect Ms Sophie    Tomkins as a director                                 7,897,658              99.73             21,656                     0.27                  600

 5       To re-elect Chris Willford as a director                                       7,897,698              99.73             21,616                     0.27                  600

 6.      To re-elect Rupert  Howell as a director                                       7,590,006              99.72             21,616                     0.28                  308,292

 7       To elect Philip Machray as a director                                          7,590,006              99.72             21,616                     0.28                  308,292

 8       To elect Conrad Bona as a director                                             7,590,006              99.72             21,616                     0.28                  308,292

 9       To elect James Gregory as a director                                           7,897,698              99.73             21,616                     0.27                  600
 10      To reappoint RSM Audit UK LLP as auditors and authorise the directors to fix   7,588,673              99.70             22,949                     0.30                  308,292
         their remuneration

 11      To authorise the directors to allot shares (section 551 Companies Act 2006)    7,588,633              99.69             23,589                     0.31                  307,692

 12      Disapplication of pre-emption rights (section 570 Companies Act                6,272,753              82.40             1,339,469                  17.60                 307,692

         2006)

 13      Disapplication of pre-emption rights (section 570 Companies Act                6,274,086              82.42             1,338,136                  17.58                 307,692

         2006)

 14      To approve the purchase of                                                     7,589,169              99.70             23,053                     0.30                  307,692

         the Company's own

         Shares

 

 

 

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

 

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