1st Aug 2019 07:00
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 "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 2018/2019 | 7,642,530 | 100% | 0 | 0% | 205,762 |
2 | Receive, adopt and approve the Directors' Remuneration Report | 7,514,511 | 99.97% | 2,123 | 0.03% | 331,658 |
3 | To re-elect Mr Graham Blashill as director | 7,6142,530 | 100% | 0 | 0% | 205,762 |
4 | To re-elect Mr Robert Brand as director | 7,642,530 | 100% | 0 | 0% | 205,762 |
5 | To re-elect Mr John Kearon as director | 7,642,530 | 100% | 0 | 0% | 205,762 |
6 | To re-elect Mr James Geddes as director | 7,642,530 | 100% | 0 | 0% | 205,762 |
7 | To re-elect Ms Sophie Tomkins as director | 7,642,530 | 100% | 0 | 0% | 205,762 |
8 | To re-elect Ms Jane Wakely as director | 7,642,530 | 100% | 0 | 0% | 205,762 |
9 | To reappoint RSM Audit UK LLP as auditors and authorise the directors to fix their remuneration | 7,617,240 | 99.99% | 790 | 0.01% | 205,762 |
10 | To declare a final dividend of 6.4 pence per share | 7,642,530 | 100% | 0 | 0% | 205,762 |
11 | To authorise the directors to allot shares (section 551 Companies Act 2006) | 7,641,157 | 99.98% | 1,373 | 0.02% | 205,762 |
12 | To approve the System1 Non-Employee Share Plan | 6,518,279 | 86.67% | 998,355 | 13.33% | 331,658 |
13 | To authorize the Company to amend it's LTIP | 6,646,182 | 86.02% | 996,348 | 13.08% | 205,762 |
14 | To approve the amended System1 Group PLC LTIP | 6,729,986 | 89.50% | 786,648 | 10.50% | 331,658 |
15 | Disapplication of pre-emption rights (section 570 Companies Act 2006) | 6,941,157 | 89.79% | 701,373 | 9.21% | 205,762 |
16 | To approve the purchase of the Company's 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 |
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John Kearon, Chief Executive Officer |
| |
James Geddes, Chief Financial Officer |
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Canaccord Genuity Limited | Tel: +44 (0)20 7523 8000 | |
Simon Bridges / Emma Gabriel | ||
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System1 Group