SYSTEM1 GROUP PLC

AGM Information • Aug 1, 2019

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RNS Number : 4492H

System1 Group PLC

01 August 2019

Press Release	1 August 2019

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 Wednesday 31st July 2019.  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 2018/2019	7,642,530	100%	0	0%	205,762
2	Receive, adopt and approve the Directors' Remuneration Report	7,514,511	99.97%	2,123	0.03%	331,658
3	To re-elect Mr Graham Blashill as director	7,6142,530	100%	0	0%	205,762
4	To re-elect Mr Robert Brand as director	7,642,530	100%	0	0%	205,762
5	To re-elect Mr John Kearon as director	7,642,530	100%	0	0%	205,762
6	To re-elect Mr James Geddes as director	7,642,530	100%	0	0%	205,762
7	To re-elect Ms Sophie Tomkins as director	7,642,530	100%	0	0%	205,762
8	To re-elect Ms Jane Wakely as director	7,642,530	100%	0	0%	205,762
9	To reappoint RSM Audit UK LLP as auditors and authorise the directors to fix their remuneration	7,617,240	99.99%	790	0.01%	205,762
10	To declare a final dividend of 6.4 pence per share	7,642,530	100%	0	0%	205,762
11	To authorise the directors to allot shares (section 551 Companies Act 2006)	7,641,157	99.98%	1,373	0.02%	205,762
12	To approve the System1 Non-Employee Share Plan	6,518,279	86.67%	998,355	13.33%	331,658
13	To authorize the Company to amend it's LTIP	6,646,182	86.02%	996,348	13.08%	205,762
14	To approve the amended System1 Group PLC LTIP	6,729,986	89.50%	786,648	10.50%	331,658
15	Disapplication of pre-emption rights (section 570 Companies Act 2006)	6,941,157	89.79%	701,373	9.21%	205,762
16	To approve the purchase of the Company's own shares	7,641,197	99.98%	1,333	0.02%	205,762

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
James Geddes, Chief Financial Officer
Canaccord Genuity Limited	Tel: +44 (0)20 7523 8000
Simon Bridges / Emma Gabriel

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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