REG - System1 Group PLC - Result of AGM
RNS Number : 4492HSystem1 Group PLC01 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 "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 2018/2019
7,642,530
100%
0
0%
205,762
2
Receive, adopt and approve the Directors' Remuneration Report
7,514,511
99.97%
2,123
0.03%
331,658
3
To re-elect Mr Graham Blashill as director
7,6142,530
100%
0
0%
205,762
4
To re-elect Mr Robert Brand as director
7,642,530
100%
0
0%
205,762
5
To re-elect Mr John Kearon as director
7,642,530
100%
0
0%
205,762
6
To re-elect Mr James Geddes as director
7,642,530
100%
0
0%
205,762
7
To re-elect Ms Sophie Tomkins as director
7,642,530
100%
0
0%
205,762
8
To re-elect Ms Jane Wakely as director
7,642,530
100%
0
0%
205,762
9
To reappoint RSM Audit UK LLP as auditors and authorise the directors to fix their remuneration
7,617,240
99.99%
790
0.01%
205,762
10
To declare a final dividend of 6.4 pence per share
7,642,530
100%
0
0%
205,762
11
To authorise the directors to allot shares (section 551 Companies Act 2006)
7,641,157
99.98%
1,373
0.02%
205,762
12
To approve the System1 Non-Employee Share Plan
6,518,279
86.67%
998,355
13.33%
331,658
13
To authorize the Company to amend it's LTIP
6,646,182
86.02%
996,348
13.08%
205,762
14
To approve the amended System1 Group PLC LTIP
6,729,986
89.50%
786,648
10.50%
331,658
15
Disapplication of pre-emption rights (section 570 Companies Act 2006)
6,941,157
89.79%
701,373
9.21%
205,762
16
To approve the purchase of the Company's 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: +44 (0)20 7043 1000
John Kearon, Chief Executive Officer
James Geddes, Chief Financial Officer
Canaccord Genuity Limited
Tel: +44 (0)20 7523 8000
Simon Bridges / Emma Gabriel
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