| 25 September 2024 |
System1 Group PLC (AIM: SYS1)
("System1", or "the Company", or "the Group")
Result of Annual General Meeting and Notice of H1 Trading Update
System1 Group PLC (AIM: SYS1), the marketing decision-making platform , announces the result of the Company's AGM that was held on Wednesday 25 September 2024. 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 2023/2024 |
8,510,599 |
100 |
0 |
0 |
0 |
| 2 |
Receive, adopt and approve the Directors' Remuneration Report |
8,507,281 |
99.99 |
1,040 |
0.01 |
2,278 |
| 3 |
To re-elect Mr John Kearon as a director |
8,502,924 |
99.93 |
6,272 |
0.07 |
1,403 |
| 4 |
To re-elect Ms Sophie Tomkins as a director |
8,509,156 |
100 |
40 |
0 |
1,403 |
| 5 |
To re-elect Chris Willford as a director |
8,509,196 |
100 |
0 |
0 |
1,403 |
| 6. |
To re-elect Rupert Howell as a director |
8,509,196 |
100 |
0 |
0 |
1,403 |
| 7 |
To re-elect Philip Machray as a director |
8,508,796 |
100 |
400 |
0 |
1,403 |
| 8 |
To re-elect Conrad Bona as a director |
8,509,196 |
100 |
0 |
0 |
1,403 |
| 9 |
To re-elect James Gregory as a director |
8,509,196 |
100 |
0 |
0 |
1,403 |
| 10 |
To appoint Haysmacintyre LLP as auditors and to authorise the directors to determine the auditors' remuneration |
8,508,521 |
100 |
0 |
0 |
2,078 |
| 11 |
To declare a final dividend of 5 pence per share on each of the Company's ordinary shares for the financial year 2023/2024 |
8,510,599 |
100 |
0 |
0 |
0 |
| 12 |
To authorise the directors to allot shares (section 551 Companies Act 2006) |
8,508,481 |
99.98 |
1,443 |
0.02 |
675 |
| 13 |
Disapplication of pre-emption rights (section 570 Companies Act 2006) |
8,508,481 |
99.98 |
2,118 |
0.02 |
0 |
| 14 |
Disapplication of pre-emption rights (section 570 Companies Act 2006) |
8,508,481 |
99.98 |
1,518 |
0.02 |
600 |
| 15 |
To approve the purchase of the Company's own Shares |
8,068,596 |
99.98 |
2,003 |
0.02 |
440,000 |
The Company will issue its next trading update on 22 October 2024.
Further information on the Company can be found at 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 |