System1 Group PLC Update re 2021 AGM (3350L)
10 Septiembre 2021 - 1:00AM
UK Regulatory
TIDMSYS1
RNS Number : 3350L
System1 Group PLC
10 September 2021
10 September 2021
System1 Group PLC (AIM: SYS1)
("System1", or "the Company", or "the Group")
Update re 2021 AGM
Further to the 13 August 2021 announcement, the board of System1
notes the following regarding the results of the 2021 annual
general meeting:
-- the total votes cast at the annual general meeting was
approximately 45% of the Company's total voting rights;
-- due to an administrative oversight by intermediaries
2,918,235 shares held by John Kearon, Founder and Executive
President, were not voted in line with his instruction at the
annual general meeting; and
-- consequently, resolutions 2, 11 and 13 received votes against
in excess of 20 per cent. of the System1 shares validly voted at
the annual general meeting.
Graham Blashill, Chairman, contacted a number of the major
shareholders regarding these resolutions ahead of the 2021 annual
general meeting and sought their feedback before putting the
resolutions to vote. The Company takes the relationship with all
shareholders seriously and will continue to remain open and engaged
in dialogue to further understand their views, including on
remuneration matters.
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 Tel: +44 (0)20 7523
8000
Simon Bridges / Andrew Potts
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
AGMDKLFBFKLZBBQ
(END) Dow Jones Newswires
September 10, 2021 02:00 ET (06:00 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