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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
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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:
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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 / Harry Rees |
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