• Test Your Ad
  • Test Your Brand
  • Test Your Idea
  • PLC
    • Investor Info
    • Our Mission
    • Team
  • Resources
    • Ad Of The Month
    • Ad Of The Week
    • Blog
    • Case Studies
    • Christmas 2021
    • Feeling Seen UK
    • Feeling Seen USA
    • Lemon
    • Look Out
    • Our Book
    • Super Bowl LVI
    • Winning 11
  • Get In Touch
    • Contact
    • Offices
    • Careers
  • Test Your Ad
  • Test Your Brand
  • Test Your Idea
  • PLC
    • Investor Info
    • Our Mission
    • Team
  • Resources
    • Ad Of The Month
    • Ad Of The Week
    • Blog
    • Case Studies
    • Christmas 2021
    • Feeling Seen UK
    • Feeling Seen USA
    • Lemon
    • Look Out
    • Our Book
    • Super Bowl LVI
    • Winning 11
  • Get In Touch
    • Contact
    • Offices
    • Careers
Investor Info

Shareholder Info

Financial Calendar

Event Date Location
Trading Update 27 April 2022
Trading Update 9 February 2022
2021/22 Interim Results Announcement 30 November 2021
Trading Update 20 October 2021

Shareholder Circulars

 

System1’s 2021 Annual General Meeting to be held Friday, 13 August 2021.

2021| Annual General Meeting Transcript

2021| Notice of Annual General Meeting and Explanatory notes

2021| Annual Report and Accounts

 

System1’s 2020 Annual General Meeting was held Friday, 31 July 2020.

2020| Annual General Meeting Transcript

2020| Notice of Annual General Meeting and Explanatory notes

2020| Annual Report and Accounts

System1’s 2019 Annual General Meeting was held on Wednesday, 31 July 2019.

2019| AGM presentation

2019| Notice of Annual General Meeting and Explanatory notes

2019| Annual Report and Accounts

System1’s 2018 Annual General Meeting was held on Wednesday, 25 July 2018.

2018 | Notice of Annual General Meeting and Explanatory notes

2018 | Annual Report and Accounts

System1’s 2017 Annual General Meeting was held Friday, 18 August 2017.

2017 | Notice of Annual General Meeting and Explanatory notes

2016/17 | Annual Report and Accounts

A General Meeting was held on Wednesday, 22 March 2017 and all resolutions were passed.

2017 Notice of General Meeting and Explanatory notes

BrainJuicer’s 2016 Annual General Meeting was held on Friday, 6 May 2016 and all resolutions were passed.

2016 Notice of Annual General Meeting and Explanatory notes

2015 | Annual Report and Accounts

BrainJuicer’s 2015 Annual General Meeting was held on Thursday, 7 May 2015 and all resolutions were passed.

2015 Notice of Annual General Meeting and Explanatory notes

2014 l Annual Report and Accounts

BrainJuicer’s 2014 Annual General Meeting was held on Monday, 12th May 2014 and all resolutions were passed.

2014 Notice of Annual General Meeting and Explanatory notes

2013 | Annual Report and Accounts

BrainJuicer’s 2013 Annual General Meeting was held on Wednesday, 22nd May 2013 and all resolutions were passed.

2013 Notice of Annual General Meeting and Explanatory notes

2012 | Annual Report and Accounts

BrainJuicer’s 2012 Annual General Meeting was held on Wednesday, 23rd May 2012 and all resolutions were passed.

2012 Notice of Annual General Meeting and Explanatory Notes

2011 | Annual Report and Accounts

BrainJuicer’s 2011 Annual General Meeting was held on Tuesday, 24th May 2011 and all resolutions were passed.

2011 Notice of Annual General Meeting and Explanatory Note

2010 | Annual Report and Accounts

BrainJuicer‘s 2010 Annual General Meeting was held on Tuesday 18th May 2010 and all resolutions were passed.

2010 Notice of Annual General Meeting and Explanatory Notes

New Articles of Association

Registrar

Link Asset Services
Link Asset Services
PXS1, 34 Beckenham Road
Beckenham, Kent
BR3 4ZF
Link Asset Services – Shareholder Information

Get In Touch

Got a Marketing problem? We'd love to hear about it. Tell us what you're looking for and we'll get in touch ASAP.

Contact Us

Get the Ad Of The Week in your inbox

By subscribing you agree to the use of your data in accordance with our privacy policy

Got a specific question? Get in touch

  • Instagram icon
  • Privacy & Cookies
  • Terms & Conditions
  • Corporate Social Responsibility
  • Contact
  • Company Info
  • Financial Info
  • Share Details
  • Investor News
  • Shareholder Info
  • Corporate Governance
  • AIM Rules
© 2022 System1 Group PLC. All rights reserved.
Website by Luke Greenaway