System1 Group PLC (AIM: SYS1)
("System1", or "the Company", or "the Group")
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.
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