System1 Group PLC Result of AGM & Notice of H1 Trading Update
26 September 2024 - 2:15AM
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
|
|
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
RAGLAMATMTITBAI
System1 (LSE:SYS1)
Historical Stock Chart
From Oct 2024 to Nov 2024
System1 (LSE:SYS1)
Historical Stock Chart
From Nov 2023 to Nov 2024
