24th Sep 2025 15:01
| 24 September 2025 |
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 24th September 2025. 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 2024/2025
| 8,283,627 | 99.99 | 13 | 0.01 | 623 |
2 | Receive, adopt and approve the Directors' Remuneration Report
| 8,192,691 | 99.86 | 11,767 | 0.14 | 79,805 |
3 | To re-elect Mr John Kearon as a director
| 8,196,817 | 98.96 | 86,195 | 1.04 | 1,251 |
4 | To re-elect Ms Sophie Tomkins as a director
| 8,275,999 | 99.92 | 7,013 | 0.08 | 1,251 |
5 | To re-elect Chris Willford as a director
| 8,273,994 | 99.92 | 7,013 | 0.08 | 3,256 |
6. | To re-elect Rupert Howell as a director
| 8,273,994 | 99.92 | 7,013 | 0.08 | 3,256 |
7 | To re-elect Philip Machray as a director
| 8,273,994 | 99.92 | 7,013 | 0.08 | 3,256 |
8 | To re-elect Conrad Bona as a director
| 8,273,994 | 99.92 | 7,013 | 0.08 | 3,256 |
9 | To re-elect James Gregory as a director | 8,273,994 | 99.89 | 9,018 | 0.11 | 1,251 |
10 | To re-appoint Haysmacintyre LLP as auditors and to authorise the directors to determine the auditors' remuneration
| 8,272,615 | 99.87 | 10,397 | 0.13 | 1,251 |
11 | To declare an ordinary dividend of 5.5 pence per share and a special dividend of 5.5 pence per share on each of the Company's ordinary shares for the financial year 2024/2025. | 8,284,250 | 99.99 | 13 | 0.01 | - |
12 | To authorise the directors to allot shares (section 551 Companies Act 2006)
| 8,194,840 | 98.93 | 88,800 | 1.07 | 623 |
13 | Disapplication of pre-emption rights (section 570 Companies Act 2006)
| 7,612,063 | 91.89 | 671,549 | 8.11 | 651 |
14 | Disapplication of pre-emption rights (section 570 Companies Act 2006)
| 6,646,696 | 80.24 | 1,636,916 | 19.76 | 651 |
15 | To approve the purchase of the Company's own Shares
| 7,513,176 | 99.97 | 1,963 | 0.03 | 769,124 |
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 |
Related Shares:
System1 Group