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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
SysGroup Plc | AQSE:SYS.GB | Aquis Stock Exchange | Ordinary Share | GB00BYT18182 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 35.50 | 33.00 | 38.00 | 35.50 | 35.50 | 35.50 | 0.00 | 06:58:26 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSYS
RNS Number : 8124Y
SysGroup PLC
08 September 2022
08 September 2022
SysGroup plc
("SysGroup" or the "Company" or the "Group")
Result of 2022 Annual General Meeting
SysGroup plc (AIM:SYS), the multi award-winning managed IT services, cyber security and cloud hosting provider, is pleased to announce that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Group's AGM, held earlier today.
Details of the proxy votes received by the Group are as follows:
For Against Total Votes Withheld No. of votes % No. of % No. of votes No. of votes votes ------------- ------ ------- ----- ------------- ------------- 1. To receive the Annual Report and Accounts 27,008,928 99.99 1,750 0.01 27,010,678 0 ------------- ------ ------- ----- ------------- ------------- 2. To re-appoint John Michael Edelson 26,867,262 99.99 1,750 0.01 26,869,012 141,666 ------------- ------ ------- ----- ------------- ------------- 3. To re-appoint Michael Fletcher 27,008,928 99.99 1,750 0.01 27,010,678 0 ------------- ------ ------- ----- ------------- ------------- 4. To re-appoint BDO LLP as auditors and to authorise the directors to determine the remuneration of the auditors 27,008,928 99.99 1,750 0.01 27,010,678 0 ------------- ------ ------- ----- ------------- ------------- 5. To authorise the Directors to allot relevant securities 27,008,803 99.99 1,875 0.01 27,010,678 0 ------------- ------ ------- ----- ------------- ------------- 6. To grant a limited disapplication of the statutory pre-emption rights* 27,007,553 99.99 3,125 0.01 27,010,678 0 ------------- ------ ------- ----- ------------- ------------- 7. To authorise the Group to make market purchases of its own ordinary shares* 27,007,678 99.99 3,000 0.01 27,010,678 0 ------------- ------ ------- ----- ------------- -------------
*Special resolution
Notes:
1. Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
2. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".
4. The number of shares in issue on 08 September 2022 was 49,419,690 with 560,000 shares in treasury.
5. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Group's website at https://www.sysgroup.com/about-us/investors
For further information please contact: Tel: 0151 559 SysGroup plc 1777 Adam Binks, Chief Executive Officer Martin Audcent, Chief Financial Officer Zeus (Nominated Adviser and Tel: 0161 831 Broker) 1512 Dan Bate James Edis Alma PR (Financial PR) Tel: 07780 901 Josh Royston 979 Matthew Young
About SysGroup
SysGroup is a leading provider of managed IT services, cloud hosting, cyber security and expert IT consultancy. The Group delivers solutions that enable clients to benefit from industry leading technologies and delivers managed solutions with security, compliance and governance from the core. SysGroup focuses on a customer's strategic and operational requirements - enabling clients to free up resources, grow their core business and avoid the distractions and complexity of managing IT services.
The Group has offices in Bristol, Edinburgh, Liverpool, London, Manchester and Newport.
For more information, visit http://www.sysgroup.com
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September 08, 2022 08:12 ET (12:12 GMT)
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