Business
Result of AGM & Notice of H1 Trading Update
Result of AGM & Notice of H1 Trading Update.
About this update from System1 Group Plc
25 September 2024 System1 Group PLC (AIM: SYS1) ("System1", or "the Company", or "the Group") Result of Annual General Meeting and Notice of H1 Trading Update System1 Group PLC (AIM: SYS1), the marketing decision-making platform , announces the result of the Company's AGM that was held on Wednesday 25 September 2024. 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 2023/2024 8,510,599 100 0 0 0 2 Receive, adopt and approve the Directors' Remuneration Report 8,507,281 99.99 1,040 0.01 2,278 3 To re-elect Mr John Kearon as a director 8,502,924 99.93 6,272 0.07 1,403 4 To re-elect Ms Sophie Tomkins as a director 8,509,156 100 40 0 1,403 5 To re-elect Chris Willford as a director 8,509,196 100 0 0 1,403 6. To re-elect Rupert Howell as a director 8,509,196 100 0 0 1,403 7 To re-elect Philip Machray as a director 8,508,796 100 400 0 1,403 8 To re-elect Conrad Bona as a director 8,509,196 100 0 0 1,403 9 To re-elect James Gregory as a director 8,509,196 100 0 0 1,403 10 To appoint Haysmacintyre LLP as auditors and to authorise the directors to determine the auditors' remuneration 8,508,521 100 0 0 2,078 11 To declare a final dividend of 5 pence per share on each of the Company's ordinary shares for the financial year 2023/2024 8,510,599 100 0 0 0 12 To authorise the directors to allot shares (section 551 Companies Act 2006) 8,508,481 99.98 1,443 0.02 675 13 Disapplication of pre-emption rights (section 570 Companies Act 2006) 8,508,481 99.98 2,118 0.02 0 14 Disapplication of pre-emption rights (section 570 Companies Act 2006) 8,508,481 99.98 1,518 0.02 600 15 To approve the purchase of the Company's own Shares 8,068,596 99.98 2,003 0.02 440,000 The Company will issue its next trading update on 22 October 2024. 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