System1 Group PLC Result of AGM (4492H)
01 August 2019 - 4:00PM
UK Regulatory
TIDMSYS1
RNS Number : 4492H
System1 Group PLC
01 August 2019
Press Release 1 August 2019
System1 Group PLC (AIM: SYS1)
("System1", or "the Company", or "the Group")
Annual General Meeting
System1 Group PLC (AIM: SYS1), the international online market
research agency, announces that the Company's AGM was held on
Wednesday 31st July 2019. 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 Number % of votes Number
of votes "For" of votes "Against" of votes
"For" "Against" "Withheld"
To receive
and adopt the
Company's report
and accounts
for the financial
1 year 2018/2019 7,642,530 100% 0 0% 205,762
-------------------- ----------- ----------- ----------- ----------- ------------
Receive, adopt
and approve
the Directors'
Remuneration
2 Report 7,514,511 99.97% 2,123 0.03% 331,658
-------------------- ----------- ----------- ----------- ----------- ------------
To re-elect
Mr Graham Blashill
3 as director 7,6142,530 100% 0 0% 205,762
-------------------- ----------- ----------- ----------- ----------- ------------
To re-elect
Mr Robert Brand
4 as director 7,642,530 100% 0 0% 205,762
-------------------- ----------- ----------- ----------- ----------- ------------
To re-elect
Mr John Kearon
5 as director 7,642,530 100% 0 0% 205,762
-------------------- ----------- ----------- ----------- ----------- ------------
To re-elect
Mr James Geddes
6 as director 7,642,530 100% 0 0% 205,762
-------------------- ----------- ----------- ----------- ----------- ------------
To re-elect
Ms Sophie Tomkins
7 as director 7,642,530 100% 0 0% 205,762
-------------------- ----------- ----------- ----------- ----------- ------------
To re-elect
Ms Jane Wakely
8 as director 7,642,530 100% 0 0% 205,762
-------------------- ----------- ----------- ----------- ----------- ------------
To reappoint
RSM Audit UK
LLP as auditors
and authorise
the directors
to fix their
9 remuneration 7,617,240 99.99% 790 0.01% 205,762
-------------------- ----------- ----------- ----------- ----------- ------------
To declare
a final dividend
of 6.4 pence
10 per share 7,642,530 100% 0 0% 205,762
-------------------- ----------- ----------- ----------- ----------- ------------
To authorise
the directors
to allot shares
(section 551
Companies Act
11 2006) 7,641,157 99.98% 1,373 0.02% 205,762
-------------------- ----------- ----------- ----------- ----------- ------------
To approve
the System1
Non-Employee
12 Share Plan 6,518,279 86.67% 998,355 13.33% 331,658
-------------------- ----------- ----------- ----------- ----------- ------------
To authorize
the Company
to amend it's
13 LTIP 6,646,182 86.02% 996,348 13.08% 205,762
-------------------- ----------- ----------- ----------- ----------- ------------
To approve
the amended
System1 Group
14 PLC LTIP 6,729,986 89.50% 786,648 10.50% 331,658
-------------------- ----------- ----------- ----------- ----------- ------------
Disapplication
of pre-emption
rights (section
570 Companies
15 Act 2006) 6,941,157 89.79% 701,373 9.21% 205,762
-------------------- ----------- ----------- ----------- ----------- ------------
To approve
the purchase
of the Company's
16 own shares 7,641,197 99.98% 1,333 0.02% 205,762
-------------------- ----------- ----------- ----------- ----------- ------------
The Company can be found at www.system1group.com.
For further information, please contact:
System1 Group PLC Tel: +44 (0)20 7043
1000
John Kearon, Chief Executive Officer
James Geddes, Chief Financial Officer
Canaccord Genuity Limited Tel: +44 (0)20 7523
8000
Simon Bridges / Emma Gabriel
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.
END
RAGRBMFTMBTJBJL
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