System1 Group
SYS1 · AIM · Media · mcap £43m today
All announcements
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25 Sep 26Result of AGM AGM revolt
System1 Group PLC (AIM: SYS1), the marketing decision-making platform, announces the result of the Company's AGM that was held on Friday 25th September 2026.
RNS 9792365 ↗ -
24 Sep 26Trading Update
This announcement replaces RNS Number: 0621W released on 24 September 2026 at 07:00 as a result of a change in Part C moving the position of the sentence “On the basis of the foregoing, we consider that the Profit Forecasts, for which the Company’s...
RNS 9789226 ↗ -
24 Sep 26Trading Update
Adjusted profit before tax for 5M FY27 significantly higher than prior year
RNS 9787954 ↗ -
23 Sep 26Annual General Meeting arrangements
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.
RNS 9787291 ↗ -
10 Sep 265M FY27 Trading Update
System1, www.system1group.com, the marketing decision-making platform, is pleased to provide an update on trading for the five months ending 31 August 2026 (“5M FY27”).
RNS 9764270 ↗ -
27 Aug 26System1 launches Test Your Ad Screen
New AI-enabled product expands System1's Test Your Ad platform
RNS 9742179 ↗ -
25 Aug 26Annual Report and Notice of AGM
The Company announces that copies of the Annual Report and Accounts in respect of the year ended 31 March 2026 as well as the Notice of the Annual General Meeting and the associated Proxy Form have been sent to shareholders.
RNS 9739786 ↗ -
17 Jul 26Clarification statement
The Board of System1 Group plc (the "Board") refers to the announcement released at 7.00 a.m. today by the Company which, amongst other matters, referred to the Company having consulted with and obtained feedback from some of its shareholders with regard...
RNS 9675641 ↗ -
17 Jul 26Reiteration of unequivocal rejection Offer rejected
Shareholder feedback to date confirms the Board's view that the Possible Offer materially undervalues System1 and does not represent fair value for System1 shareholders
RNS 9673546 ↗ -
08 Jul 26Dividend Timetable
System1, the marketing decision-making platform www.system1group.com today announces that subject to the passing of the relevant resolution at the Company's Annual General Meeting on 25 September 2026, the final dividend of 6 pence per ordinary share in...
RNS 9659390 ↗ -
08 Jul 26
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02 Jul 26Notice of Investor Presentation
System1, the marketing decision-making platform www.system1group.com, confirms that James Gregory, Chief Executive Officer and Chris Willford, Chief Financial Officer will provide a live virtual presentation relating to the Company's FY26 results at 2pm on...
RNS 9648447 ↗ -
21 Apr 26Q4 and Full Year Trading Update
System1, the marketing decision-making platform www.system1group.com today issues an update on trading for the final quarter ("Q4") and financial year ended 31 March 2026 ("FY26"), confirming a record H2 revenue performance and positive FY27 outlook.
RNS 9529265 ↗ -
09 Apr 26Launch of next evolution of Test Your Ad platform
System1 launches next evolution of its Test Your Ad platform
RNS 9511391 ↗ -
30 Mar 26Director/PDMR Shareholding Director buys
System1 Group plc (AIM: SYS1) announces that it has received notification on 30 March 2026 of the following dealing in the Company's ordinary shares ("Shares") by one of its Directors.
RNS 9498780 ↗ -
16 Mar 26Trading Update
Strong new business performance positions the Group for record H2 FY26 revenue and a return to profitable growth in FY27, ahead of market expectations
RNS 9474645 ↗ -
03 Mar 26Directorate Change
Further to yesterday's announcement by Brave Bison Group plc disclosing the sale of John Kearon's 23.01% shareholding in the Company to Brave Bison Group plc, System1 today confirms that John Kearon has ceased to be a director of the Company with immediate effect.
RNS 9456639 ↗ -
02 Mar 26Shareholder update & PDMR Dealing Director buysHolder at 25–30 %
The board of System1 Group PLC (the "Board") (AIM: SYS1), notes the announcement released today by Brave Bison Group plc ("Brave Bison") in relation to its strategic investment in the Company and in particular notes the following:
RNS 9454052 ↗ -
02 Mar 26Directorate Change
System1 Group PLC (AIM: SYS1) is pleased to announce the appointment of Lewis Robinson to the board of the Company with immediate effect.
RNS 9452190 ↗ -
30 Jan 26Board Committee and Change of Role Update
System1 Group PLC (AIM: SYS1), announces a Board Committee and Change of role update, further to its announcement on 9 July 2025 that from 1 September 2025, John Kearon, formerly Founder & President would become a non-executive director of the company and...
RNS 9396473 ↗ -
20 Jan 26Trading Update
Trading Update - Growth in Platform Revenue in Q3 over first two quarters-
RNS 9367655 ↗ -
12 Jan 26Appointment of Joint Corporate Broker
System1 Group PLC (AIM: SYS1) is pleased to announce the appointment of Singer Capital Markets as Joint Corporate Broker alongside the Group's Nominated Adviser and existing corporate broker, Canaccord Genuity Limited.
RNS 9348498 ↗ -
02 Dec 25Half-year Results
Unaudited interim results for the six months ended 30 September 2025
RNS 9269009 ↗ -
22 Oct 25Trading Update
Following the trading update on 23 September 2025, and ahead of today's capital markets webinar, System1, www.system1group.com issues an update on trading for the quarter ended 30 September 2025 (Q2 FY26) and the half-year ended 30 September 2025 (H1 FY26).
RNS 9185828 ↗ -
14 Oct 25Capital Markets Day
System1 Group plc (AIM: SYS1) is pleased to announce that it will be hosting a Capital Markets Day via the Investor Meet Company platform on Wednesday 22 October 2025 at 3pm BST.
RNS 9169620 ↗ -
06 Oct 25Director/PDMR Shareholding Director buys
System1 Group plc (AIM: SYS1) announces that it has received notification on 6th October 2025 of the following dealing in the Company's ordinary shares by one of its Directors ("Shares").
RNS 9153575 ↗
Source: Investegate RNS archive. Quotes are short extracts. Not investment advice.