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Pin to quick picksSystem1 Group Regulatory News (SYS1)

System1 Group Information

Share Price Information for System1 Group (SYS1)

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Share Price: 490.00
Bid: 480.00
Ask: 500.00
Change: 0.00 (0.00%)
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Result of AGM

28 Sep 2022 18:15

RNS Number : 0698B
System1 Group PLC
28 September 2022
 

 

 

 

 

 

 

 

Press Release 28 September 2022

 

 

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 28th September 2022. A poll was held on each of the resolutions proposed and the results of the poll are set out below. With the exception of resolutions 11 and 12, which failed to carry, all other resolutions were passed by shareholders.

 

The Board acknowledges the failure to pass resolutions 11 and 12 (which are special resolutions). The Board still considers the flexibility afforded by these authorities to be in the best interests of the Company and its shareholders and it will continue to consider its approach on this matter and engage with shareholders as appropriate. The Board also notes that these have each previously received support at past AGMs.

 

The Board further acknowledges that resolutions 6 and 7 received over 20% of votes against. The Board consulted with certain shareholders ahead of the AGM, and believes that the directors, as elected at today's AGM, possess a good mix of skills and experience necessary to oversee the Company and deliver its' strategy, but will specifically review the Board's composition as part of the previously announced strategic review.

 

 

 

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 2021/2022

9,653,077

100

0

0

0

2

Receive, adopt and approve the Directors' Remuneration

Report

8,586,469

88.95

1,066,608

11.05

0

3

To re-elect Mr John

Kearon as a director

9,651,212

99.99

1,265

0.01

600

4

To re-elect Ms Sophie Tomkins as a director

9,651,172

99.99

1,305

0.01

600

5

To re-elect Chris Willford as a director

7,138,665

95.73

318,765

4.27

2,195,647

 

6

To re-elect Rupert Howell as a director

6,304,603

65.32

3,347,874

34.68

600

7

To elect Philip Machray as a director

 

5,788,672

60.24

3,820,754

39.76

43,651

8

To elect Conrad Bona as a director

9,651,212

99.99

1,265

0.01

600

9

To reappoint RSM Audit UK LLP as auditors and authorise the directors to fix their remuneration

9,649,879

99.97

2,598

0.03

600

10

To authorise the directors to allot shares (section 551 Companies Act 2006)

8,494,944

88.00

1,158,133

12

0

11

Disapplication of pre-emption rights (section 570 Companies Act

2006)

6,280,177

65.06

3,372,900

34.94

0

12

Disapplication of pre-emption rights (section 570 Companies Act

2006)

6,280,177

65.06

3,372,900

34.94

0

13

To approve the purchase of the Company's own

shares

8,815,682

91.33

837,395

8.67

0

 

 

The Company can be found at www.system1group.com.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

For further information, please contact:

 

System1 Group PLC

Tel: +44 (0)20 70431000

John Kearon, Chief Executive Officer

 

Chris Willford, Chief Financial Officer

 

 

 

Canaccord Genuity Limited (Nominated Adviser & Broker)

Tel: +44 (0)20 75238000

Simon Bridges / Andrew Potts

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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