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System1 Group PLC announced that all 15 resolutions proposed at its Annual General Meeting (AGM), held on 25 September 2024, were duly passed by shareholders. This included the adoption of the 2023/2024 financial year report and accounts, the re-election of all directors, and the approval of a final dividend of 5 pence per share for the financial year 2023/2024. The company further stated it will issue its next trading update on 22 October 2024.
| Date | 25 Sept 2024 |
| Time | 17:15:00 |
| Category | AGMs and other meetings |
| ID | 6804F |
|
|
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 |
|