SYSTEM1 GROUP PLC

AGM Information • Jul 31, 2020

National Storage Mechanism | Additional information

RNS Number : 8400U

System1 Group PLC

31 July 2020

Press Release                                                                                                           31 July 2020

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 31st July 2020.  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 2019/2020	7,465,672	100%	0	0%	0
2	Receive, adopt and approve the Directors' Remuneration Report	7,428,079	99,55%	37,593	0.50%	0
3	To re-elect Mr Graham Blashill as director	7,431,989	99.55%	33,683	0.45%	0
4	To re-elect Mr Robert Brand as director	7,431,989	99.55%	33,683	0.45%	0
5	To re-elect Mr John Kearon as director	7,431,989	99.55%	33,683	0.45%	0
6	To re-elect Ms Sophie Tomkins as director	7,431,989	99.55%	33,683	0.45%	0

7	To re-elect Ms Jane Wakely as director	7,431,989	99.55%	33,683	0.45%	0
8	To re-elect Chris Willford as director	7,431,989	99.55%	33,683	0.45%	0
9	To re-elect Stefan Barden as director	7,431,989	99.55%	33,683	0.45%	0
10	To reappoint RSM Audit UK LLP as auditors and authorise the directors to fix their remuneration	7,465,632	99.99%	40	0.001%	0
11	To authorise the directors to allot shares (section 551 Companies Act 2006)	7,430,616	99.53%	35,056	0.47%	0
12	Disapplication of pre-emption rights (section 570 Companies Act 2006)	7,427,283	99.49%	38,389	0.51%	0
13	To approve the purchase of the Company's own shares	7,462,339	99.96%	3,333	0.04%	0
14	To amend the Company's articles of association to allow hybrid meetings	7,460,966	99.94%	4,706	0.06%	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, Chief Executive Officer Chris Willford, Chief Financial Officer

Canaccord Genuity Limited              Tel: +44 (0)20 7523 8000

Simon Bridges / Andrew Potts

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