25th Sep 2024 17:15
| 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 |
Related Shares:
System1 Group