Result of AGM
System1 Group PLC announced the results of its Annual General Meeting, where all proposed resolutions were duly passed. Shareholders voted to receive and adopt the company's report and accounts for the financial year 2024/2025, with 8,283,627 votes for and only 13 against. The Directors' Remuneration Report was also approved, receiving 8,192,691 votes in favor. The AGM included the re-election of Mr. John Kearon, Ms. Sophie Tomkins, Chris Willford, Rupert Howell, Philip Machray, Conrad Bona, and James Gregory as directors. Furthermore, shareholders approved the declaration of an ordinary dividend of 5.5 pence per share and a special dividend of 5.5 pence per share for the financial year 2024/2025, with 8,284,250 votes for and 13 against.
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System1 Group PLC (AIM: SYS1), the marketing decision-making platform, announces the result of the Company's AGM that was held on Wednesday 24th September 2025. 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 votes "For" | % of votes "For" | Number of votes "Against" | % of votes "Against" | Number of votes "Withheld" | |
|---|---|---|---|---|---|---|
| 1 | To receive and adopt the Company's report and accounts for the financial year 2024/2025 | 8,283,627 | 99.99 | 13 | 0.01 | 623 |
| 2 | Receive, adopt and approve the Directors' Remuneration Report | 8,192,691 | 99.86 | 11,767 | 0.14 | 79,805 |
| 3 | To re-elect Mr John Kearon as a director | 8,196,817 | 98.96 | 86,195 | 1.04 | 1,251 |
| 4 | To re-elect Ms Sophie Tomkins as a director | 8,275,999 | 99.92 | 7,013 | 0.08 | 1,251 |
| 5 | To re-elect Chris Willford as a director | 8,273,994 | 99.92 | 7,013 | 0.08 | 3,256 |
| 6. | To re-elect Rupert Howell as a director | 8,273,994 | 99.92 | 7,013 | 0.08 | 3,256 |
| 7 | To re-elect Philip Machray as a director | 8,273,994 | 99.92 | 7,013 | 0.08 | 3,256 |
| 8 | To re-elect Conrad Bona as a director | 8,273,994 | 99.92 | 7,013 | 0.08 | 3,256 |
| 9 | To re-elect James Gregory as a director | 8,273,994 | 99.89 | 9,018 | 0.11 | 1,251 |
| 10 | To re-appoint Haysmacintyre LLP as auditors and to authorise the directors to determine the auditors' remuneration | 8,272,615 | 99.87 | 10,397 | 0.13 | 1,251 |
| 11 | To declare an ordinary dividend of 5.5 pence per share and a special dividend of 5.5 pence per share on each of the Company's ordinary shares for the financial year 2024/2025. | 8,284,250 | 99.99 | 13 | 0.01 | - |
| 12 | To authorise the directors to allot shares (section 551 Companies Act 2006) | 8,194,840 | 98.93 | 88,800 | 1.07 | 623 |
| 13 | Disapplication of pre-emption rights (section 570 Companies Act 2006) | 7,612,063 | 91.89 | 671,549 | 8.11 | 651 |
| 14 | Disapplication of pre-emption rights (section 570 Companies Act 2006) | 6,646,696 | 80.24 | 1,636,916 | 19.76 | 651 |
| 15 | To approve the purchase of the Company's own Shares | 7,513,176 | 99.97 | 1,963 | 0.03 | 769,124 |
Further information on the Company can be found at www.system1group.com.
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