REG - System1 Group PLC - Result of AGM

System1Announcement

Wed 15:15

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RNS Number : 6814A  System1 Group PLC  24 September 2025

 

                                  24 September 2025

 

 

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 24th
September 2025. 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  8,283,627              99.99             13                         0.01                  623
         2024/2025

 2       Receive, adopt and approve the Directors' Remuneration                         8,192,691              99.86             11,767                     0.14                  79,805

         Report

 3       To re-elect Mr John                                                            8,196,817              98.96             86,195                     1.04                  1,251

         Kearon as a director

 4       To re-elect Ms Sophie    Tomkins as a director                                 8,275,999              99.92             7,013                      0.08                  1,251

 5       To re-elect Chris Willford as a director                                       8,273,994              99.92             7,013                      0.08                  3,256

 6.      To re-elect Rupert  Howell as a director                                       8,273,994              99.92             7,013                      0.08                  3,256

 7       To re-elect Philip Machray as a director                                       8,273,994              99.92             7,013                      0.08                  3,256

 8       To re-elect Conrad Bona as a director                                          8,273,994              99.92             7,013                      0.08                  3,256

 9       To re-elect James Gregory as a director                                        8,273,994              99.89             9,018                      0.11                  1,251
 10      To re-appoint Haysmacintyre LLP as auditors and to authorise the directors to  8,272,615              99.87             10,397                     0.13                  1,251
         determine the auditors' remuneration

 11      To declare an ordinary dividend of 5.5 pence per share and a special dividend  8,284,250              99.99             13                         0.01                  -
         of 5.5 pence per share on each of the Company's ordinary shares for the
         financial year 2024/2025.
 12      To authorise the directors to allot shares (section 551 Companies Act 2006)    8,194,840              98.93             88,800                     1.07                  623

 13      Disapplication of pre-emption rights (section 570 Companies Act                7,612,063              91.89             671,549                    8.11                  651

         2006)

 14      Disapplication of pre-emption rights (section 570 Companies Act                6,646,696              80.24             1,636,916                  19.76                 651

         2006)

 15      To approve the purchase of                                                     7,513,176              99.97             1,963                      0.03                  769,124

         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 / Harry Rees

 

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