RNS Number : 4492H
System1 Group PLC
01 August 2019
 

 

 

Press Release

1 August 2019

 

 

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 Wednesday 31st July 2019.  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 2018/2019

7,642,530

100%

0

0%

205,762

2

Receive, adopt and approve the Directors' Remuneration Report

7,514,511

99.97%

2,123

0.03%

331,658

3

To re-elect Mr Graham Blashill as director

7,6142,530

100%

0

0%

205,762

4

To re-elect Mr Robert Brand as director

7,642,530

100%

0

0%

205,762

5

To re-elect Mr John Kearon as director

7,642,530

100%

0

0%

205,762

6

To re-elect Mr James Geddes as director

7,642,530

100%

0

0%

205,762

7

To re-elect Ms Sophie Tomkins as director

7,642,530

100%

0

0%

205,762

8

To re-elect Ms Jane Wakely as director

7,642,530

100%

0

0%

205,762

9

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

7,617,240

99.99%

790

0.01%

205,762

10

To declare a final dividend of 6.4 pence per share

7,642,530

100%

0

0%

205,762

11

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

7,641,157

99.98%

1,373

0.02%

205,762

12

To approve the System1 Non-Employee Share Plan

6,518,279

86.67%

998,355

13.33%

331,658

13

To authorize the Company to amend it's LTIP

6,646,182

86.02%

996,348

13.08%

205,762

14

To approve the amended System1 Group PLC LTIP

6,729,986

89.50%

786,648

10.50%

331,658

15

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

6,941,157

89.79%

701,373

9.21%

205,762

16

To approve the purchase of the Company's own shares

7,641,197

99.98%

1,333

0.02%

205,762

 

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


 

James Geddes, Chief Financial Officer


 

Canaccord Genuity Limited

Tel: +44 (0)20 7523 8000

Simon Bridges / Emma Gabriel


 


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