Result of AGM

SysGroup PLC

17 September 2026

 

17 September 2026

SysGroup plc

("SysGroup", the “Group”, or the “Company”)

Result of Annual General Meeting

SysGroup plc (AIM:SYS), the trusted partner for cloud, cybersecurity, and AI enablement, delivering end to end solutions at the intersection of cybersecurity and digital transformation for the UK mid-market, is pleased to announce that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company’s AGM, held earlier today.

Details of the proxy votes received by the Company are as follows:

	For		Against		Withheld
	Votes	% of votes cast	Votes	% of votes cast	Votes
1. To receive, consider and adopt the annual report and financial statements for the year ended 31 March 2026 together with the Directors’ and Auditors’ Reports contained therein.	46,212,653	100%	0	0%	0
2. To reappoint Heejae Chae as a Director of the Company who retires by rotation.	46,212,653	100%	0	0%	0
3. To reappoint Michael James Fletcher as a Director of the Company who retires by rotation.	46,212,653	100%	0	0%	0
4. To reappoint Paul Edwards as a Director of the Company.	46,212,653	100%	0	0%	0
5. To reappoint Mark Reilly as a Director of the Company.	46,212,653	100%	0	0%	0
6. To appoint Owen Phillips as a Director of the Company.	46,081,409	100%	21,244	0%	110,000
7. To reappoint Davin Cushman as a Director of the Company.	46,191,409	100%	21,244	0%	0
8. To reappoint BDO LLP as auditors of the Company and authorise the Directors to fix their remuneration.	46,191,409	100%	21,244	0%	0
9. To approve the Directors’ remuneration report for the year ended 31 March 2026.	46,191,150	100%	21,503	0%	0
10. To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006 ("2006 Act").	46,191,150	100%	21,503	0%	0
11. To authorise the Directors to allot securities for cash as if section 561(1) of the 2006 Act did not apply*.	46,212,394	100%	259	0%	0
12. To authorise the Company to make market purchases of its own shares in accordance with section  693(4) of the 2006 Act*.	43,835,317	100%	259	0%	2,355,645

*Special resolutions

Notes:

1.       Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.   Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.   A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4.   The number of shares in issue on 17 September 2026 was 85,515,091 with 1,789,912 shares in treasury.

5.    The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Group's website at               https://www.sysgroup.com/about-us/investor-relations/

For further information, please contact:
SysGroup plc	Tel: [phone]
Heejae Chae, Executive Chairman
Craig Ormesher, Interim Chief Financial Officer
Zeus (Nominated Adviser and Broker)	Tel: [phone]
Jordan Warburton James Whyman
Emma Burn
Nick Searle

About SysGroup

SysGroup plc is a trusted provider of cloud, cybersecurity and digital infrastructure services to the UK mid-market. The Group helps organisations modernise, secure and optimise their IT environments through a consultative, end-to-end service offering. 

The Group has offices in: Edinburgh, London, Manchester and Newport.

For more information, visit http://www.sysgroup.com

 

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