System1 Group PLC Result of AGM & Notice of H1 Trading Update
September 25 2024 - 12:15PM
RNS Regulatory News
RNS Number : 6804F
System1 Group PLC
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
|
|
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