RNS Number : 4108N
SysGroup PLC
22 September 2023
 

22 September 2023

SysGroup plc

 

("SysGroup" or "Company")

 

Results of Annual General Meeting

 

SysGroup plc (AIM:SYS), technology services provider of managed IT services, cyber security and cloud hosting, is pleased to announce that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM, held earlier today.

Details of the proxy votes received by the Company are as follows:


Resolution

Votes for

Votes Against

Total Votes received

Total Withheld Votes



Number of Votes

%

Number of Votes

%



1

To receive the Annual Report and Financial Statements for year ended 31 March 2023

31,737,756

 

99.98

250

0

31,738,006

 

0

2

To re-appoint Michael Fletcher as a director

31,737,756

99.98

250

0

31,738,006

0

3

To re-appoint Martin Audcent as a director

31,737,756

99.98

250

0

31,738,006

0

4

To appoint Heejae Chae as a director

31,737,881

 

99.98

125

0

31,738,006

0

5

To re-appoint BDO LLP as auditors and to fix their remuneration

31,737,631

 

99.98

375

0

31,738,006

0

6

To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006 ("2006 Act")

31,737,631

 

99.98

375

0

31,738,006

0

7

To authorise the disapplication of statutory pre-emption rights under section 570 of the Companies Act 2006*

31,564,326

99.43

173,680

0.55

31,738,006

0

8

To authorise the Company to make market purchases of its own shares in accordance with section 701 of the 2006 Act*

31,564,451

99.43

173,555

0.55

31,738,006

0

*Special resolution


Notes:

1.     Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.    Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4.    The number of shares in issue on 22 September 2023 was 51,496,084 with 2,561,394 shares in treasury. 

5.    The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Group's website at https://www.sysgroup.com/about-us/investors

 

 

For further information please contact:

 

SysGroup plc

Heejae Chae, Executive Chairman

Martin Audcent, Chief Financial Officer

 

 

Tel: 0151 559 1777

 

 

Liberum (Nomad and Broker)

Edward Mansfield

Matt Hogg

 

Tel: 0203 100 2000


Alma PR (Financial PR)

Josh Royston

Matthew Young

 

Tel: 07780 901 979

 

About SysGroup

SysGroup is a multi-award-winning technology solutions provider that creates value through technology transformation. Our mission is to supercharge the UK mid-market and we have built our business around our customers' challenges, enabling them to drive productivity, increase their resilience, mitigate risk and become more sustainable. Our bespoke solutions are at the forefront of technology innovation, combining world-class, green technology infrastructure with cutting-edge expertise and best-in-breed partners.

 

The Group has offices in Bristol, Edinburgh, Liverpool, London, Manchester and Newport.

 

For more information, visit http://www.sysgroup.com

 

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