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24 September 2025 |
System1 Group PLC (AIM: SYS1)
("System1", or "the Company", or "the Group")
Result of Annual General Meeting
System1 Group PLC (AIM: SYS1), the marketing decision-making platform , announces the result of the Company's AGM that was held on Wednesday 24th September 2025. 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 2024/2025
|
8,283,627 |
99.99 |
13 |
0.01 |
623 |
| 2 |
Receive, adopt and approve the Directors' Remuneration Report
|
8,192,691 |
99.86 |
11,767 |
0.14 |
79,805 |
| 3 |
To re-elect Mr John Kearon as a director
|
8,196,817 |
98.96 |
86,195 |
1.04 |
1,251 |
| 4 |
To re-elect Ms Sophie Tomkins as a director
|
8,275,999 |
99.92 |
7,013 |
0.08 |
1,251 |
| 5 |
To re-elect Chris Willford as a director
|
8,273,994 |
99.92 |
7,013 |
0.08 |
3,256 |
| |
|
|
|
|
|
|
| 6. |
To re-elect Rupert Howell as a director
|
8,273,994 |
99.92 |
7,013 |
0.08 |
3,256 |
| 7 |
To re-elect Philip Machray as a director
|
8,273,994 |
99.92 |
7,013 |
0.08 |
3,256 |
| 8 |
To re-elect Conrad Bona as a director
|
8,273,994 |
99.92 |
7,013 |
0.08 |
3,256 |
| 9 |
To re-elect James Gregory as a director |
8,273,994 |
99.89 |
9,018 |
0.11 |
1,251 |
| 10 |
To re-appoint Haysmacintyre LLP as auditors and to authorise the directors to determine the auditors' remuneration
|
8,272,615 |
99.87 |
10,397 |
0.13 |
1,251 |
| 11 |
To declare an ordinary dividend of 5.5 pence per share and a special dividend of 5.5 pence per share on each of the Company's ordinary shares for the financial year 2024/2025. |
8,284,250 |
99.99 |
13 |
0.01 |
- |
| 12 |
To authorise the directors to allot shares (section 551 Companies Act 2006)
|
8,194,840 |
98.93 |
88,800 |
1.07 |
623 |
| 13 |
Disapplication of pre-emption rights (section 570 Companies Act 2006)
|
7,612,063 |
91.89 |
671,549 |
8.11 |
651 |
| 14 |
Disapplication of pre-emption rights (section 570 Companies Act 2006)
|
6,646,696 |
80.24 |
1,636,916 |
19.76 |
651 |
| 15 |
To approve the purchase of the Company's own Shares
|
7,513,176 |
99.97 |
1,963 |
0.03 |
769,124 |
Further information on the Company can be found at www.system1group.com .
For further information, please contact:
| System1 Group PLC |
Tel: +44 (0)20 7043 1000 |
| James Gregory, Chief Executive Officer |
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| Chris Willford, Chief Financial Officer |
|
|
Canaccord Genuity Limited (Nominated Adviser & Broker) |
Tel: +44 (0)20 7523 8000 |
|
Simon Bridges / Andrew Potts / Harry Rees |
|
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