System1 Group PLC Result of AGM (8984N)

TIDMSYS1

RNS Number : 8984N

System1 Group PLC

27 September 2023

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

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