20 September 2024
SysGroup
plc
("SysGroup", the
"Group", or the
"Company")
Result of Annual General
Meeting
SysGroup plc (AIM:SYS), the
technology partner for delivery and management of cloud, data and
security services to power Artificial Intelligence ("AI") and
Machine Learning ("ML") transformation, 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 2024 together with the Directors' and Auditors' Reports
contained therein
|
53,872,385
|
100%
|
0
|
0%
|
1,474
|
|
2. To reappoint Heejae Chae as a
Director of the Company who retires by rotation.
|
53,872,385
|
100%
|
0
|
0%
|
1,474
|
|
3. To reappoint Michael James
Fletcher as a Director of the Company who retires by
rotation.
|
53,872,385
|
100%
|
0
|
0%
|
1,474
|
|
4. To appoint Paul Edwards as a
Director of the Company.
|
53,872,385
|
100%
|
0
|
0%
|
1,474
|
|
5. To appoint Mark Reilly as a
Director of the Company
|
53,872,385
|
100%
|
0
|
0%
|
1,474
|
|
6. To appoint Owen Phillips as a
Director of the Company.
|
53,872,385
|
100%
|
0
|
0%
|
1,474
|
|
7. To appoint Davin Cushman as a
Director of the Company
|
53,872,385
|
100%
|
0
|
0%
|
1,474
|
|
8. TO reappoint BDO LLP as auditors
of the Company and authorise the Directors to fix their
remuneration.
|
53,872,260
|
100%
|
125
|
0%
|
1,474
|
|
9. To authorise the Directors to
allot shares in the Company pursuant to section 551 of the
Companies Act 2006 ("2006 Act")
|
53,872,260
|
100%
|
125
|
0%
|
1,474
|
|
10. To authorise the disapplication
of statutory pre-emption rights under section 570 of the Companies
Act 2006*
|
53,317,775
|
98.97%
|
554,610
|
1.03%
|
1,474
|
|
11. To authorise the Company to make
market purchases of its own shares in accordance with section 701
of the 2006 Act*
|
51,516,740
|
100%
|
0
|
0%
|
2,357,119
|
*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 20 September 2024 was 85,515,091with 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/investor-relations/
|
For
further information, please contact:
|
|
|
|
|
|
SysGroup plc
|
Tel: 0333
101 9000
|
|
Heejae Chae, Executive
Chairman
|
|
|
Owen Phillips, Chief Financial
Officer
|
|
|
|
|
|
Zeus (Nominated Adviser and
Broker)
|
Tel: 0161
831 1512
|
|
Jordan Warburton
|
|
|
Nick Cowles
|
|
|
Alex Campbell-Harris
|
|
|
Nick Searle
|
|
About SysGroup
SysGroup plc is a managed service
provider of end-to-end data solutions enabling us to take our
customers on their AI data journey. The Group offers an integrated
set of modern technologies that collectively meets our customers
end-to-end data needs including connectivity, cloud hosting,
delivery, analytics and governance of customer data, as well as a
security layer for users and applications.
The Group has offices in Bristol,
Edinburgh, London, Manchester and Newport.
For more information, visit
http://www.sysgroup.com