| 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.
| 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 2022/2023 |
7,919,914 |
100 |
0 |
0 |
0 |
| 2 |
Receive, adopt and approve the Directors' Remuneration Report |
7,896,325 |
99.70 |
23,589 |
0.30 |
0 |
| 3 |
To re-elect Mr John Kearon as a director |
7,897,698 |
99.73 |
21,616 |
0.27 |
600 |
| 4 |
To re-elect Ms Sophie Tomkins as a director |
7,897,658 |
99.73 |
21,656 |
0.27 |
600 |
| 5 |
To re-elect Chris Willford as a director |
7,897,698 |
99.73 |
21,616 |
0.27 |
600 |
| 6. |
To re-elect Rupert Howell as a director |
7,590,006 |
99.72 |
21,616 |
0.28 |
308,292 |
| 7 |
To elect Philip Machray as a director |
7,590,006 |
99.72 |
21,616 |
0.28 |
308,292 |
| 8 |
To elect Conrad Bona as a director |
7,590,006 |
99.72 |
21,616 |
0.28 |
308,292 |
| 9 |
To elect James Gregory as a director |
7,897,698 |
99.73 |
21,616 |
0.27 |
600 |
| 10 |
To reappoint RSM Audit UK LLP as auditors and authorise the directors to fix their remuneration |
7,588,673 |
99.70 |
22,949 |
0.30 |
308,292 |
| 11 |
To authorise the directors to allot shares (section 551 Companies Act 2006) |
7,588,633 |
99.69 |
23,589 |
0.31 |
307,692 |
| 12 |
Disapplication of pre-emption rights (section 570 Companies Act 2006) |
6,272,753 |
82.40 |
1,339,469 |
17.60 |
307,692 |
| 13 |
Disapplication of pre-emption rights (section 570 Companies Act 2006) |
6,274,086 |
82.42 |
1,338,136 |
17.58 |
307,692 |
| 14 |
To approve the purchase of the Company's own Shares |
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:
| 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 |