Business
Result of AGM
System1 Group PLC announced the results of its Annual General Meeting, where all proposed resolutions were duly passed. Shareholders voted to receive and adopt the company's report and accounts for the financial year 2024/2025, with 8,283,627 votes for and only 13 against. The Directors' Remuneration Report was also approved, receiving 8,192,691 votes in favor. The AGM included the re-election of Mr. John Kearon, Ms. Sophie Tomkins, Chris Willford, Rupert Howell, Philip Machray, Conrad Bona, and James Gregory as directors. Furthermore, shareholders approved the declaration of an ordinary dividend of 5.5 pence per share and a special dividend of 5.5 pence per share for the financial year 2024/2025, with 8,284,250 votes for and 13 against. Disclaimer*
About this update from System1 Group Plc
24 September 2025 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 24th September 2025. 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 2024/2025 8,283,627 99.99 13 0.01 623 2 Receive, adopt and approve the Directors' Remuneration Report 8,192,691 99.86 11,767 0.14 79,805 3 To re-elect Mr John Kearon as a director 8,196,817 98.96 86,195 1.04 1,251 4 To re-elect Ms Sophie Tomkins as a director 8,275,999 99.92 7,013 0.08 1,251 5 To re-elect Chris Willford as a director 8,273,994 99.92 7,013 0.08 3,256 6. To re-elect Rupert Howell as a director 8,273,994 99.92 7,013 0.08 3,256 7 To re-elect Philip Machray as a director 8,273,994 99.92 7,013 0.08 3,256 8 To re-elect Conrad Bona as a director 8,273,994 99.92 7,013 0.08 3,256 9 To re-elect James Gregory as a director 8,273,994 99.89 9,018 0.11 1,251 10 To re-appoint Haysmacintyre LLP as auditors and to authorise the directors to determine the auditors' remuneration 8,272,615 99.87 10,397 0.13 1,251 11 To declare an ordinary dividend of 5.5 pence per share and a special dividend of 5.5 pence per share on each of the Company's ordinary shares for the financial year 2024/2025. 8,284,250 99.99 13 0.01 - 12 To authorise the directors to allot shares (section 551 Companies Act 2006) 8,194,840 98.93 88,800 1.07 623 13 Disapplication of pre-emption rights (section 570 Companies Act 2006) 7,612,063 91.89 671,549 8.11 651 14 Disapplication of pre-emption rights (section 570 Companies Act 2006) 6,646,696 80.24 1,636,916 19.76 651 15 To approve the purchase of the Company's own Shares 7,513,176 99.97 1,963 0.03 769,124 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