System1 Group PLC Annual General Meeting (6618I)
13 Agosto 2021 - 11:24AM
UK Regulatory
TIDMSYS1
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 13(th) 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 % of votes Number of votes % of votes Number of
votes "For" "For" "Against" "Against" votes "Withheld"
To receive and
adopt the Company's
report and accounts
for the financial
year
1 2020/2021 5,677,555 97.06 172,165 2.96 0
------------------------- ------------- ----------- ---------------- ----------- ------------------
Receive, adopt
and approve the
Directors' Remuneration
2 Report 4,472,173 76.45 1,377,547 23.66 0
------------------------- ------------- ----------- ---------------- ----------- ------------------
To re-elect Mr
Graham Blashill
as
3 director 5,290,641 90.44 558,479 9.59 600
------------------------- ------------- ----------- ---------------- ----------- ------------------
To re-elect Mr
John
4 Kearon as director 5,848,653 99.98 0 0 1,067
------------------------- ------------- ----------- ---------------- ----------- ------------------
To re-elect Ms
Sophie Tomkins
as
5 director 5,848,613 99.98 507 0.01 600
------------------------- ------------- ----------- ---------------- ----------- ------------------
To re-elect Ms Jane
6 Wakely as director 5,848,613 99.98 507 0.01 600
-------------------------- ---------- ------ ---------- ------ ------
To re-elect Chris
7 Willford as director 5,848,653 99.98 0 0 1,067
-------------------------- ---------- ------ ---------- ------ ------
To re-elect Stefan
8 Barden as director 5,848,653 99.98 0 0 1,067
-------------------------- ---------- ------ ---------- ------ ------
To elect Rupert
9 Howell as director 5,848,653 99.98 467 0.01 600
-------------------------- ---------- ------ ---------- ------ ------
To reappoint RSM
Audit UK LLP as
auditors and authorise
the directors to
fix their
10 remuneration 5,848,653 99.98 467 0.01 600
-------------------------- ---------- ------ ---------- ------ ------
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
11 annual general meeting. 4,248,911 72.63 1,600,809 27.49 0
-------------------------- ---------- ------ ---------- ------ ------
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
12 by the Chairman. 5,203,120 88.95 646,600 11.10 0
-------------------------- ---------- ------ ---------- ------ ------
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
13 annual general meeting. 3,840,966 65.66 2,008,754 34.50 0
-------------------------- ---------- ------ ---------- ------ ------
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
14 Chairman. 5,201,353 88.92 648,367 11.14 0
-------------------------- ---------- ------ ---------- ------ ------
To authorise the
directors to allot
shares (section
551 Companies Act
15 2006) 5,848,613 99.98 1,107 0.02 0
-------------------------- ---------- ------ ---------- ------ ------
Disapplication of
pre-emption rights
(section 570 Companies
Act
16 2006) 5,203,613 88.95 646,107 11.10 0
-------------------------- ---------- ------ ---------- ------ ------
To approve the purchase
of the Company's
own
17 shares 5,849,720 100 0 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGEAKPDFAAFEFA
(END) Dow Jones Newswires
August 13, 2021 12:24 ET (16:24 GMT)
System1 (LSE:SYS1)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
System1 (LSE:SYS1)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
