SysGroup PLC Result of AGM (4108N)
22 Septembre 2023 - 3:22PM
UK Regulatory
TIDMSYS
RNS Number : 4108N
SysGroup PLC
22 September 2023
22 September 2023
SysGroup plc
("SysGroup" or "Company")
Results of Annual General Meeting
SysGroup plc (AIM:SYS), technology services provider of managed
IT services, cyber security and cloud hosting, is pleased to
announce that all of the resolutions set out in the Notice of AGM
were passed by the requisite majority at the Company's AGM, held
earlier today.
Details of the proxy votes received by the Company are as
follows:
Resolution Votes for Votes Against Total Total
Votes Withheld
received Votes
Number % Number of %
of Votes Votes
-------------------------- ----------- ------ ---------- ----- ----------- ----------
To receive the
Annual Report and
Financial Statements
for year ended
1 31 March 2023 31,737,756 99.98 250 0 31,738,006 0
-------------------------- ----------- ------ ---------- ----- ----------- ----------
To re-appoint Michael
2 Fletcher as a director 31,737,756 99.98 250 0 31,738,006 0
-------------------------- ----------- ------ ---------- ----- ----------- ----------
To re-appoint Martin
3 Audcent as a director 31,737,756 99.98 250 0 31,738,006 0
-------------------------- ----------- ------ ---------- ----- ----------- ----------
To appoint Heejae
4 Chae as a director 31,737,881 99.98 125 0 31,738,006 0
-------------------------- ----------- ------ ---------- ----- ----------- ----------
To re-appoint BDO
LLP as auditors
and to fix their
5 remuneration 31,737,631 99.98 375 0 31,738,006 0
-------------------------- ----------- ------ ---------- ----- ----------- ----------
To authorise the
Directors to allot
shares in the Company
pursuant to section
551 of the Companies
Act 2006 ("2006
6 Act") 31,737,631 99.98 375 0 31,738,006 0
-------------------------- ----------- ------ ---------- ----- ----------- ----------
To authorise the
disapplication
of statutory pre-emption
rights under section
570 of the Companies
7 Act 2006* 31,564,326 99.43 173,680 0.55 31,738,006 0
-------------------------- ----------- ------ ---------- ----- ----------- ----------
To authorise the
Company to make
market purchases
of its own shares
in accordance with
section 701 of
8 the 2006 Act* 31,564,451 99.43 173,555 0.55 31,738,006 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 22 September 2023 was
51,496,084 with 2,561,394 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 Tel: 0151 559 1777
Heejae Chae, Executive Chairman
Martin Audcent, Chief Financial Officer
Liberum (Nomad and Broker) Tel: 0203 100 2000
Edward Mansfield
Matt Hogg
Alma PR (Financial PR) Tel: 07780 901 979
Josh Royston
Matthew Young
About SysGroup
SysGroup is a multi-award-winning technology solutions provider
that creates value through technology transformation. Our mission
is to supercharge the UK mid-market and we have built our business
around our customers' challenges, enabling them to drive
productivity, increase their resilience, mitigate risk and become
more sustainable. Our bespoke solutions are at the forefront of
technology innovation, combining world-class, green technology
infrastructure with cutting-edge expertise and best-in-breed
partners.
The Group has offices in Bristol, Edinburgh, Liverpool, London,
Manchester and Newport.
For more information, visit http://www.sysgroup.com
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END
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