SYS.GB SysGroup Plc

TIDMSYS

RNS Number : 8124Y

SysGroup PLC

08 September 2022

08 September 2022

SysGroup plc

("SysGroup" or the "Company" or the "Group")

Result of 2022 Annual General Meeting

SysGroup plc (AIM:SYS), the multi award-winning managed IT services, cyber security and cloud hosting provider, is pleased to announce that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Group's AGM, held earlier today.

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

 
                                                    For                    Against         Total Votes    Withheld 
                                                    No. of votes   %       No. of   %      No. of votes   No. of votes 
                                                                            votes 
                                                   -------------  ------  -------  -----  -------------  ------------- 
 1. To receive the Annual Report and Accounts       27,008,928     99.99   1,750    0.01   27,010,678     0 
                                                   -------------  ------  -------  -----  -------------  ------------- 
 2. To re-appoint John Michael Edelson              26,867,262     99.99   1,750    0.01   26,869,012     141,666 
                                                   -------------  ------  -------  -----  -------------  ------------- 
 3. To re-appoint Michael Fletcher                  27,008,928     99.99   1,750    0.01   27,010,678     0 
                                                   -------------  ------  -------  -----  -------------  ------------- 
 4. To re-appoint BDO LLP as auditors and to 
  authorise the directors to determine the 
  remuneration 
  of the auditors                                   27,008,928     99.99   1,750    0.01   27,010,678     0 
                                                   -------------  ------  -------  -----  -------------  ------------- 
 5. To authorise the Directors to allot relevant 
  securities                                        27,008,803     99.99   1,875    0.01   27,010,678     0 
                                                   -------------  ------  -------  -----  -------------  ------------- 
 6. To grant a limited disapplication of the 
  statutory pre-emption rights*                     27,007,553     99.99   3,125    0.01   27,010,678     0 
                                                   -------------  ------  -------  -----  -------------  ------------- 
 7. To authorise the Group to make market 
  purchases of its own ordinary shares*             27,007,678     99.99   3,000    0.01   27,010,678     0 
                                                   -------------  ------  -------  -----  -------------  ------------- 
 

*Special resolution

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 08 September 2022 was 49,419,690 with 560,000 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/investors

 
 For further information please 
  contact: 
                                      Tel: 0151 559 
  SysGroup plc                        1777 
  Adam Binks, Chief Executive 
  Officer 
  Martin Audcent, Chief Financial 
  Officer 
 
   Zeus (Nominated Adviser and        Tel: 0161 831 
   Broker)                            1512 
   Dan Bate 
   James Edis 
 
  Alma PR (Financial PR)              Tel: 07780 901 
  Josh Royston                        979 
  Matthew Young 
 

About SysGroup

SysGroup is a leading provider of managed IT services, cloud hosting, cyber security and expert IT consultancy. The Group delivers solutions that enable clients to benefit from industry leading technologies and delivers managed solutions with security, compliance and governance from the core. SysGroup focuses on a customer's strategic and operational requirements - enabling clients to free up resources, grow their core business and avoid the distractions and complexity of managing IT services.

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

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

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September 08, 2022 08:12 ET (12:12 GMT)

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