SYSGROUP PLC — AGM Information 2022

Sep 8, 2022

National Storage Mechanism | Additional information

RNS Number : 8124Y

SysGroup PLC

08 September 2022

08 September 2022

SysGroup plc

("SysGroup" or the "Company" or the "Group")

Result of 2022 Annual General Meeting

SysGroup plc (AIM:SYS), the multi award-winning managed IT services, cyber security and cloud hosting provider, is pleased to announce that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Group's AGM, held earlier today.

Details of the proxy votes received by the Group are as follows:

	For		Against		Total Votes	Withheld
	No. of votes	%	No. of votes	%	No. of votes	No. of votes
1.     To receive the Annual Report and Accounts	27,008,928	99.99	1,750	0.01	27,010,678	0
2.     To re-appoint John Michael Edelson	26,867,262	99.99	1,750	0.01	26,869,012	141,666
3.     To re-appoint Michael Fletcher	27,008,928	99.99	1,750	0.01	27,010,678	0
4.     To re-appoint BDO LLP as auditors and to authorise the directors to determine the remuneration of the auditors	27,008,928	99.99	1,750	0.01	27,010,678	0
5.     To authorise the Directors to allot relevant securities	27,008,803	99.99	1,875	0.01	27,010,678	0
6.     To grant a limited disapplication of the statutory pre-emption rights*	27,007,553	99.99	3,125	0.01	27,010,678	0
7.     To authorise the Group to make market purchases of its own ordinary shares*	27,007,678	99.99	3,000	0.01	27,010,678	0

*Special resolution

Notes:

1.    Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.    Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4.    The number of shares in issue on 08 September 2022 was 49,419,690 with 560,000 shares in treasury. 

5.    The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Group's website at https://www.sysgroup.com/about-us/investors

For further information please contact: SysGroup plc Adam Binks, Chief Executive Officer Martin Audcent, Chief Financial Officer	Tel: 0151 559 1777
Zeus (Nominated Adviser and Broker) Dan Bate James Edis	Tel: 0161 831 1512
Alma PR (Financial PR) Josh Royston Matthew Young	Tel: 07780 901 979

About SysGroup

SysGroup is a leading provider of managed IT services, cloud hosting, cyber security and expert IT consultancy. The Group delivers solutions that enable clients to benefit from industry leading technologies and delivers managed solutions with security, compliance and governance from the core. SysGroup focuses on a customer's strategic and operational requirements - enabling clients to free up resources, grow their core business and avoid the distractions and complexity of managing IT services.

The Group has offices in Bristol, Edinburgh, Liverpool, London, Manchester and Newport.

For more information, visit http://www.sysgroup.com

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