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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:
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System1 Group PLC |
Tel: +44 (0)20 7043 1000 |
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John Kearon, Chief Executive Officer |
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|
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James Geddes, Chief Financial Officer |
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Canaccord Genuity Limited |
Tel: +44 (0)20 7523 8000 |
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Simon Bridges / Emma Gabriel |
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