TIDMSYS

RNS Number : 4108N

SysGroup PLC

22 September 2023

22 September 2023

SysGroup plc

("SysGroup" or "Company")

Results of Annual General Meeting

SysGroup plc (AIM:SYS), technology services provider of managed IT services, cyber security and cloud hosting, 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:

 
     Resolution                  Votes for            Votes Against      Total        Total 
                                                                          Votes        Withheld 
                                                                          received     Votes 
                                 Number       %       Number of   % 
                                  of Votes             Votes 
    --------------------------  -----------  ------  ----------  -----  -----------  ---------- 
     To receive the 
      Annual Report and 
      Financial Statements 
      for year ended 
 1    31 March 2023              31,737,756   99.98      250       0     31,738,006       0 
    --------------------------  -----------  ------  ----------  -----  -----------  ---------- 
     To re-appoint Michael 
 2    Fletcher as a director     31,737,756   99.98      250       0     31,738,006       0 
    --------------------------  -----------  ------  ----------  -----  -----------  ---------- 
     To re-appoint Martin 
 3    Audcent as a director      31,737,756   99.98      250       0     31,738,006       0 
    --------------------------  -----------  ------  ----------  -----  -----------  ---------- 
     To appoint Heejae 
 4    Chae as a director         31,737,881   99.98      125       0     31,738,006       0 
    --------------------------  -----------  ------  ----------  -----  -----------  ---------- 
     To re-appoint BDO 
      LLP as auditors 
      and to fix their 
 5    remuneration               31,737,631   99.98      375       0     31,738,006       0 
    --------------------------  -----------  ------  ----------  -----  -----------  ---------- 
     To authorise the 
      Directors to allot 
      shares in the Company 
      pursuant to section 
      551 of the Companies 
      Act 2006 ("2006 
 6    Act")                      31,737,631   99.98      375       0     31,738,006       0 
    --------------------------  -----------  ------  ----------  -----  -----------  ---------- 
     To authorise the 
      disapplication 
      of statutory pre-emption 
      rights under section 
      570 of the Companies 
 7    Act 2006*                  31,564,326   99.43    173,680    0.55   31,738,006       0 
    --------------------------  -----------  ------  ----------  -----  -----------  ---------- 
     To authorise the 
      Company to make 
      market purchases 
      of its own shares 
      in accordance with 
      section 701 of 
 8    the 2006 Act*              31,564,451   99.43    173,555    0.55   31,738,006       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 22 September 2023 was 51,496,084 with 2,561,394 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: 
 
 SysGroup plc                               Tel: 0151 559 1777 
 Heejae Chae, Executive Chairman 
 Martin Audcent, Chief Financial Officer 
 
  Liberum (Nomad and Broker)                Tel: 0203 100 2000 
  Edward Mansfield 
  Matt Hogg 
 
 Alma PR (Financial PR)                     Tel: 07780 901 979 
 Josh Royston 
 Matthew Young

About SysGroup

SysGroup is a multi-award-winning technology solutions provider that creates value through technology transformation. Our mission is to supercharge the UK mid-market and we have built our business around our customers' challenges, enabling them to drive productivity, increase their resilience, mitigate risk and become more sustainable. Our bespoke solutions are at the forefront of technology innovation, combining world-class, green technology infrastructure with cutting-edge expertise and best-in-breed partners.

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

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

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END

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September 22, 2023 09:22 ET (13:22 GMT)

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