Business
Annual General Meeting
Annual General Meeting.
About this update from System1 Group Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 6618I\n System1 Group PLC\n 13 August 2021\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Press Release 13 August 2021\n \n \n \n \n \n \n \n \n System1 Group PLC (AIM: SYS1)\n \n \n (\"System1\", or \"the Company\", or \"the Group\")\n \n \n \n \n \n Annual General Meeting\n \n \n \n \n \n System1 Group PLC (AIM: SYS1), the international online market research agency, announces that the Company's AGM was held on Friday 13th August 2021. A poll \n was\n 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.\n \n \n \n \n \n \n \n \n \n \n \n \n Resolutions\n \n \n \n \n Number of votes \"For\"\n \n \n \n \n % of votes \"For\"\n \n \n \n \n Number of votes \"Against\"\n \n \n \n \n % of votes \"Against\"\n \n \n \n \n Number of votes \"Withheld\"\n \n \n \n \n \n \n 1\n \n \n \n \n To receive and adopt the Company's report and accounts for the financial year\n \n \n 2020/2021\n \n \n \n \n 5,677,555 \n \n \n \n \n 97.06\n \n \n \n \n 172,165 \n \n \n \n \n \n \n \n 2.96\n \n \n \n \n 0\n \n \n \n \n \n \n 2\n \n \n \n \n Receive, adopt and approve the Directors' Remuneration\n \n \n Report\n \n \n \n \n 4,472,173 \n \n \n \n \n 76.45\n \n \n \n \n 1,377,547 \n \n \n \n \n 23.66\n \n \n \n \n 0\n \n \n \n \n \n \n 3\n \n \n \n \n To re-elect Mr Graham Blashill as\n \n \n director\n \n \n \n \n 5,290,641 \n \n \n \n \n 90.44\n \n \n \n \n 558,479 \n \n \n \n \n 9.59\n \n \n \n \n 600\n \n \n \n \n \n \n 4\n \n \n \n \n To re-elect Mr John\n \n \n Kearon as director\n \n \n \n \n 5,848,653 \n \n \n \n \n 99.98\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 1,067 \n \n \n \n \n \n \n 5\n \n \n \n \n To re-elect Ms Sophie Tomkins as\n \n \n director\n \n \n \n \n 5,848,613 \n \n \n \n \n 99.98\n \n \n \n \n 507\n \n \n \n \n 0.01\n \n \n \n \n 600\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 6\n \n \n \n \n To re-elect Ms Jane\n \n \n Wakely as director\n \n \n \n \n 5,848,613 \n \n \n \n \n 99.98\n \n \n \n \n 507\n \n \n ...