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| 27 September 2023 |
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 27th September 2023. 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 2022/2023
| 7,919,914 | 100 | 0 | 0 | 0 |
| 2 | Receive, adopt and approve the Directors' Remuneration Report
| 7,896,325 | 99.70 | 23,589 | 0.30 | 0 |
| 3 | To re-elect Mr John Kearon as a director
| 7,897,698 | 99.73 | 21,616 | 0.27 | 600 |
| 4 | To re-elect Ms Sophie Tomkins as a director
| 7,897,658 | 99.73 | 21,656 | 0.27 | 600 |
| 5 | To re-elect Chris Willford as a director
| 7,897,698 | 99.73 | 21,616 | 0.27 | 600 |
| | | | | | | |
| 6. | To re-elect Rupert Howell as a director
| 7,590,006 | 99.72 | 21,616 | 0.28 | 308,292 |
| 7 | To elect Philip Machray as a director
| 7,590,006 | 99.72 | 21,616 | 0.28 | 308,292 |
| 8 | To elect Conrad Bona as a director
| 7,590,006 | 99.72 | 21,616 | 0.28 | 308,292 |
| 9 | To elect James Gregory as a director | 7,897,698 | 99.73 | 21,616 | 0.27 | 600 |
| 10 | To reappoint RSM Audit UK LLP as auditors and authorise the directors to fix their remuneration
| 7,588,673 | 99.70 | 22,949 | 0.30 | 308,292 |
| 11 | To authorise the directors to allot shares (section 551 Companies Act 2006)
| 7,588,633 | 99.69 | 23,589 | 0.31 | 307,692 |
| 12 | Disapplication of pre-emption rights (section 570 Companies Act 2006)
| 6,272,753 | 82.40 | 1,339,469 | 17.60 | 307,692 |
| 13 | Disapplication of pre-emption rights (section 570 Companies Act 2006)
| 6,274,086 | 82.42 | 1,338,136 | 17.58 | 307,692 |
| 14 | To approve the purchase of the Company's own Shares
| 7,589,169 | 99.70 | 23,053 | 0.30 | 307,692 |
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 | |
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