CatalystWireBeta

Annual General Meeting arrangements

In brief · summary, not quotable

No floor questions at AGM due to offer period; shareholder forum to be arranged separately.

Full announcement

Select text to share a quote on X · sign in to keep highlights & notes in your SYS1 notes

System1 www.system1group.com, the marketing decision-making platform, announces that, while it remains in an offer period, no questions or statements will be taken from the floor at the Annual General Meeting to be held on 25 September 2026.

Shareholders are encouraged to submit questions in advance through the Investor Meet Company platform in accordance with the arrangements set out in the Notice of AGM.

The Company will arrange a separate shareholder forum to discuss questions received ahead of the AGM as soon as reasonably practicable. A further announcement will be made in due course.

The same notice is also available on the Company’s website.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

Share this quote

Quote card
Post on X WhatsApp Download image

The link opens this announcement with the quote highlighted. Quotes are checked against the original text.

Add a note