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System1 Group PLC (SYS1)

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Friday 13 August, 2021

System1 Group PLC

Annual General Meeting

RNS Number : 6618I
System1 Group PLC
13 August 2021
 

 

 

 

 

 

 

 

Press Release  13 August 2021

 

 

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 13th August 2021.  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

2020/2021

5,677,555 

97.06

172,165 

 

2.96

0

2

Receive, adopt and approve the Directors' Remuneration

Report

4,472,173 

76.45

1,377,547 

23.66

0

3

To re-elect Mr Graham Blashill as

director

5,290,641 

90.44

558,479   

9.59

600

4

To re-elect Mr John

Kearon as director

5,848,653 

99.98

0

0

1,067 

5

To re-elect Ms Sophie Tomkins as

director

5,848,613 

99.98

507

0.01

600

 

 

 

 

 

 

 

6

To re-elect Ms Jane

Wakely as director

5,848,613 

99.98

507

0.01

600

7

To re-elect Chris Willford as director

5,848,653 

99.98

0

0

1,067 

8

To re-elect Stefan Barden as director

5,848,653 

99.98

0

0

1,067 

9

To elect Rupert Howell as director

5,848,653 

99.98

467

0.01

600

10

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

remuneration

5,848,653 

99.98

467

0.01

600

11

To authorise the Company to amend the terms of outstanding awards granted under the System1 Group PLC Long Term Incentive Plan (originally approved by shareholders on 22 March 2017) as set out in the Explanatory Notes of the notice of annual general meeting.

4,248,911 

72.63

1,600,809 

27.49

0

12

To approve the amended System1 Group PLC Long Term Incentive Plan (originally approved by shareholders on 22 March 2017), the principal amendments to which are set out in the Explanatory Notes to the notice of annual general meeting and the amended rules of which are produced at the annual general meeting and for the purposes of identification initialed by the Chairman.

5,203,120 

88.95

646,600 

11.10

0

13

To authorise the Company to amend the terms of the outstanding award granted under the System1 Group PLC Non-Employee Plan (originally approved by shareholders on 31 July 2019) as set out in the Explanatory Notes to this notice of annual general meeting.

3,840,966 

65.66

2,008,754 

34.50

0

14

To approve the amended System1 Group PLC Non-Employee Plan (originally approved by shareholders on 31 July 2019), the principal amendments to which are set out in the Explanatory Notes to the notice of annual general meeting and the rules of which are produced at the annual general meeting and for the purposes of identification initialed by the Chairman.

5,201,353 

88.92

648,367 

11.14

0

15

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

2006)

5,848,613 

99.98

1,107   

0.02

0

16

Disapplication of pre-emption rights (section 570 Companies Act

2006)

5,203,613 

88.95

646,107   

11.10

0

17

To approve the purchase of the Company's own

shares

5,849,720 

100

0

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, Founder and Executive President

Chris Willford, Chief Financial Officer

 

Canaccord Genuity Limited 

 

Simon Bridges / Andrew Potts                                    

Tel: +44 (0)20 7523

8000

 

 

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