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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
System1 Group Plc | LSE:SYS1 | London | Ordinary Share | GB00B1GVQH21 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 445.00 | 430.00 | 460.00 | 445.00 | 445.00 | 445.00 | 0.00 | 08:00:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Coml Econ, Sociolog, Ed Resh | 23.41M | 404k | 0.0319 | 139.50 | 56.42M |
TIDMSYS1
RNS Number : 8984N
System1 Group PLC
27 September 2023
27 September 2023
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 27th September 2023. 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 % of Number of % of votes Number votes "For" votes votes "Against" "Against" of votes "For" "Withheld" To receive and adopt the Company's report and accounts for the 1 financial year 2022/2023 7,919,914 100 0 0 0 -------------------------- ------------ ------ ---------------- ---------- ----------- Receive, adopt and approve the Directors' Remuneration 2 Report 7,896,325 99.70 23,589 0.30 0 -------------------------- ------------ ------ ---------------- ---------- ----------- To re-elect Mr John 3 Kearon as a director 7,897,698 99.73 21,616 0.27 600 -------------------------- ------------ ------ ---------------- ---------- ----------- To re-elect Ms Sophie 4 Tomkins as a director 7,897,658 99.73 21,656 0.27 600 -------------------------- ------------ ------ ---------------- ---------- ----------- To re-elect Chris 5 Willford as a director 7,897,698 99.73 21,616 0.27 600 To re-elect Rupert 6. Howell as a director 7,590,006 99.72 21,616 0.28 308,292 -------------------------- ------------ ------ ---------------- ---------- ----------- To elect Philip Machray 7 as a director 7,590,006 99.72 21,616 0.28 308,292 -------------------------- ------------ ------ ---------------- ---------- ----------- To elect Conrad Bona 8 as a director 7,590,006 99.72 21,616 0.28 308,292 -------------------------- ------------ ------ ---------------- ---------- ----------- To elect James Gregory 9 as a director 7,897,698 99.73 21,616 0.27 600 -------------------------- ------------ ------ ---------------- ---------- ----------- To reappoint RSM Audit UK LLP as auditors and authorise the directors to fix their 10 remuneration 7,588,673 99.70 22,949 0.30 308,292 -------------------------- ------------ ------ ---------------- ---------- ----------- To authorise the directors to allot shares (section 551 Companies Act 11 2006) 7,588,633 99.69 23,589 0.31 307,692 -------------------------- ------------ ------ ---------------- ---------- ----------- Disapplication of pre-emption rights (section 570 Companies Act 12 2006) 6,272,753 82.40 1,339,469 17.60 307,692 -------------------------- ------------ ------ ---------------- ---------- ----------- Disapplication of pre-emption rights (section 570 Companies Act 13 2006) 6,274,086 82.42 1,338,136 17.58 307,692 -------------------------- ------------ ------ ---------------- ---------- ----------- To approve the purchase of the Company's own 14 Shares 7,589,169 99.70 23,053 0.30 307,692 -------------------------- ------------ ------ ---------------- ---------- -----------
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 Tel: +44 (0)20 7523 & Broker) 8000 Simon Bridges / Andrew Potts
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(END) Dow Jones Newswires
September 27, 2023 13:00 ET (17:00 GMT)
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