System1 Group PLC Result of AGM (4492H)

TIDMSYS1

RNS Number : 4492H

System1 Group PLC

01 August 2019

 
 Press Release   1 August 2019 
 

System1 Group PLC (AIM: SYS1)

("System1", or "the Company", or "the Group")

Annual General Meeting

System1 Group PLC (AIM: SYS1), the international online market research agency, announces that the Company's AGM was held on Wednesday 31st July 2019. 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   Number       % of votes   Number 
                             of votes     "For"        of votes     "Against"    of votes 
                             "For"                     "Against"                 "Withheld" 
      To receive 
       and adopt the 
       Company's report 
       and accounts 
       for the financial 
 1     year 2018/2019       7,642,530    100%         0            0%           205,762 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
      Receive, adopt 
       and approve 
       the Directors' 
       Remuneration 
 2     Report               7,514,511    99.97%       2,123        0.03%        331,658 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
      To re-elect 
       Mr Graham Blashill 
 3     as director          7,6142,530   100%         0            0%           205,762 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
      To re-elect 
       Mr Robert Brand 
 4     as director          7,642,530    100%         0            0%           205,762 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
      To re-elect 
       Mr John Kearon 
 5     as director          7,642,530    100%         0            0%           205,762 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
      To re-elect 
       Mr James Geddes 
 6     as director          7,642,530    100%         0            0%           205,762 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
      To re-elect 
       Ms Sophie Tomkins 
 7     as director          7,642,530    100%         0            0%           205,762 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
      To re-elect 
       Ms Jane Wakely 
 8     as director          7,642,530    100%         0            0%           205,762 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
      To reappoint 
       RSM Audit UK 
       LLP as auditors 
       and authorise 
       the directors 
       to fix their 
 9     remuneration         7,617,240    99.99%       790          0.01%        205,762 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
      To declare 
       a final dividend 
       of 6.4 pence 
 10    per share            7,642,530    100%         0            0%           205,762 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
      To authorise 
       the directors 
       to allot shares 
       (section 551 
       Companies Act 
 11    2006)                7,641,157    99.98%       1,373        0.02%        205,762 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
      To approve 
       the System1 
       Non-Employee 
 12    Share Plan           6,518,279    86.67%       998,355      13.33%       331,658 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
      To authorize 
       the Company 
       to amend it's 
 13    LTIP                 6,646,182    86.02%       996,348      13.08%       205,762 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
      To approve 
       the amended 
       System1 Group 
 14    PLC LTIP             6,729,986    89.50%       786,648      10.50%       331,658 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
      Disapplication 
       of pre-emption 
       rights (section 
       570 Companies 
 15    Act 2006)            6,941,157    89.79%       701,373      9.21%        205,762 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
      To approve 
       the purchase 
       of the Company's 
 16    own shares           7,641,197    99.98%       1,333        0.02%        205,762 
     --------------------  -----------  -----------  -----------  -----------  ------------ 
 

The Company can be found at www.system1group.com.

For further information, please contact:

 
 System1 Group PLC                       Tel: [phone] 
                                                        1000 
 John Kearon, Chief Executive Officer 
 James Geddes, Chief Financial Officer 
 Canaccord Genuity Limited                 Tel: [phone] 
                                                          8000 
 Simon Bridges / Emma Gabriel 
 

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August 01, 2019 02:00 ET (06:00 GMT)