System1 Group Regulatory News (SYS1)

27 September 2023

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

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