Source - RNS
RNS Number : 8400U
System1 Group PLC
31 July 2020
 

 

 

 

 

 

 

 

Press Release  31 July 2020

 

 

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 Friday 31st July 2020.  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

2019/2020

7,465,672

100%

0

0%

0

2

Receive, adopt and approve the Directors' Remuneration

Report

7,428,079

99,55%

37,593

0.50%

0

3

To re-elect Mr Graham Blashill as

director

7,431,989

99.55%

33,683 

0.45%

0

4

To re-elect Mr Robert Brand as

director

7,431,989

99.55%

33,683 

0.45%

0

5

To re-elect Mr John

Kearon as director

7,431,989

99.55%

33,683 

0.45%

0

6

To re-elect Ms Sophie Tomkins as

director

7,431,989

99.55%

33,683 

0.45%

0

 

 

 

 

 

 

 

 

7

To re-elect Ms Jane

Wakely as director

7,431,989

99.55%

33,683 

0.45%

0

8

To re-elect Chris Willford as director

7,431,989

99.55%

33,683 

0.45%

0

9

To re-elect Stefan Barden as director

7,431,989

99.55%

33,683 

0.45%

0

10

To reappoint RSM Audit UK LLP as auditors and authorise the directors to fix their

remuneration

7,465,632

99.99%

40

0.001%

0

11

To authorise the directors to allot shares (section 551 Companies Act

2006)

7,430,616

99.53%

35,056 

0.47%

0

12

Disapplication of pre-emption rights (section 570 Companies Act

2006)

7,427,283

99.49%

38,389 

0.51%

0

13

To approve the purchase of the Company's own

shares

7,462,339

99.96%

3,333 

0.04%

0

14

To amend the Company's articles of association to allow hybrid meetings

7,460,966

99.94%

4,706 

0.06%

0

 

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 Chris Willford, Chief Financial Officer
Canaccord Genuity Limited              Tel: +44 (0)20 7523  8000

Simon Bridges / Andrew Potts

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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