Business
Result of General Meeting and Total Voting Rights
Result of General Meeting and Total Voting Rights.
About this update from Sysgroup Plc
[{"type":"text","content":"\n\nNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.\n24 June 2024\n \nSysGroup plc\n(\"SysGroup\", the \"Group\", or the \"Company\")\nResult of General Meeting and Total Voting Rights\n \nSysGroup (AIM:SYS), the technology partner for delivery and management of cloud, data and security services to power Artificial Intelligence and Machine Learning transformation, is pleased to announce that, at the General Meeting held earlier today, all resolutions set out in the notice of General Meeting contained in the Circular dated 6 June 2024 were duly passed.\nCapitalised terms used but not otherwise defined in this announcement shall have the meanings given to them in the Company's announcement made at 5:11 p.m. on 6 June 2024, unless the context requires otherwise.\nResult of the Meeting\nDetails of the results of the voting at the General Meeting, including the number of proxy votes for and against each of the resolutions proposed, and the number of proxy votes withheld, are set out below. Resolutions 1, 3, 5 and 6 were proposed and passed as ordinary resolutions and resolutions 2 and 4 were proposed and passed as special resolutions.\n\n\n\n\n\n\n\nFor\n\n\nAgainst\n\n\nWithheld\n\n\n\n\nVotes\n\n\n% of votes cast\n\n\nVotes\n\n\n% of votes cast\n\n\nVotes\n\n\n\n\n1. To authorise the allotment of Shares pursuant to the Fundraising\n\n\n36,947,561\n\n\n99.77\n\n\n85,700\n\n\n0.23\n\n\n7,748\n\n\n\n\n2. To authorise the disapplication of pre-emption rights under the authority given by Resolution 1\n\n\n36,947,561\n\n\n99.77\n\n\n85,700\n\n\n0.23\n\n\n7,748\n\n\n\n\n3. To authorise the Directors to allot additional shares in the Company pursuant to section 551 of the Companies Act 2006\n \n\n\n37,032,332\n\n\n100.00\n\n\n929\n\n\n0.00\n\n\n7,748\n\n\n\n\n4. To authorise the disapplication of pre-emption rights under the authority given by Resolution 3\n\n\n 37,032,332\n\n\n100.00\n\n\n929\n\n\n0.00\n\n\n7,748\n\n\n\n\n5. To approve the rules and authorise the directors to adopt and implement the VCP\n\n\n 37,032,332\n\n\n100.00\n\n\n929\n\n\n0.00\n\n\n7,748\n\n\n\n\n6. To approve the rules and authorise the directors to adopt and implement the PSP\n\n\n 37,032,...