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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.
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Resolutions |
Number of votes "For" |
% of votes "For"
|
Number of votes "Against" |
% of votes "Against" |
Number of votes "Withheld" |
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1 |
To receive and adopt the Company's report and accounts for the financial year 2022/2023
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7,919,914 |
100 |
0 |
0 |
0 |
|
2 |
Receive, adopt and approve the Directors' Remuneration Report
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7,896,325 |
99.70 |
23,589 |
0.30 |
0 |
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3 |
To re-elect Mr John Kearon as a director
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7,897,698 |
99.73 |
21,616 |
0.27 |
600 |
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4 |
To re-elect Ms Sophie Tomkins as a director
|
7,897,658 |
99.73 |
21,656 |
0.27 |
600 |
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5 |
To re-elect Chris Willford as a director
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7,897,698 |
99.73 |
21,616 |
0.27 |
600 |
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6. |
To re-elect Rupert Howell as a director
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7,590,006 |
99.72 |
21,616 |
0.28 |
308,292 |
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7 |
To elect Philip Machray as a director
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7,590,006 |
99.72 |
21,616 |
0.28 |
308,292 |
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8 |
To elect Conrad Bona as a director
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7,590,006 |
99.72 |
21,616 |
0.28 |
308,292 |
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9 |
To elect James Gregory as a director |
7,897,698 |
99.73 |
21,616 |
0.27 |
600 |
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10 |
To reappoint RSM Audit UK LLP as auditors and authorise the directors to fix their remuneration
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7,588,673 |
99.70 |
22,949 |
0.30 |
308,292 |
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11 |
To authorise the directors to allot shares (section 551 Companies Act 2006)
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7,588,633 |
99.69 |
23,589 |
0.31 |
307,692 |
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12 |
Disapplication of pre-emption rights (section 570 Companies Act 2006)
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6,272,753 |
82.40 |
1,339,469 |
17.60 |
307,692 |
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13 |
Disapplication of pre-emption rights (section 570 Companies Act 2006)
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6,274,086 |
82.42 |
1,338,136 |
17.58 |
307,692 |
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14 |
To approve the purchase of the Company's own Shares
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7,589,169 |
99.70 |
23,053 |
0.30 |
307,692 |
Further information on 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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James Gregory, Chief Executive Officer |
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Chris Willford, Chief Financial Officer |
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Canaccord Genuity Limited (Nominated Adviser & Broker) |
Tel: +44 (0)20 7523 8000 |
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Simon Bridges / Andrew Potts |
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