System1 Group PLC

Update re 2021 AGM

RNS Number : 3350L
System1 Group PLC
10 September 2021




10 September 2021



System1 Group PLC (AIM: SYS1)

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


Update re 2021 AGM


Further to the 13 August 2021 announcement, the board of System1 notes the following regarding the results of the 2021 annual general meeting:


· the total votes cast at the annual general meeting was approximately 45% of the Company's total voting rights;


· due to an administrative oversight by intermediaries 2,918,235 shares held by John Kearon, Founder and Executive President, were not voted in line with his instruction at the annual general meeting; and 


· consequently, resolutions 2, 11 and 13 received votes against in excess of 20 per cent. of the System1 shares validly voted at the annual general meeting.




Graham Blashill, Chairman, contacted a number of the major shareholders regarding these resolutions ahead of the 2021 annual general meeting and sought their feedback before putting the resolutions to vote. The Company takes the relationship with all shareholders seriously and will continue to remain open and engaged in dialogue to further understand their views, including on remuneration matters.


The Company can be found at .




For further information, please contact:

System1 Group PLC

Tel: +44 (0)20 7043 1000


John Kearon, Founder and Executive President



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

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.