| Event | Date | Location | |
|---|---|---|---|
| Requisitioned General Meeting |
21 April 2023 | As per Notice | |
| Capital Markets Day | 28 February 2023 | As per RNS | |
| Trading Update |
23 February 2023 | ||
| Interim Results Announcement | 30 November 2022 | ||
| Trading Update | 25 October 2022 | ||
| Annual General Meeting | 28 September 2022 | As per Notice | |
| Annual Report and Accounts Announcement | 31 August 2022 | ||
| Preliminary Results Announcement | 12 July 2022 |
Notice of Requisitioned General Meeting to be held Friday, 21 April 2023.
2023| Notice of Requisitioned General Meeting and Explanatory notes
System1’s 2022 Annual General Meeting was held Wednesday, 28 September 2022.
2022| Annual General Meeting Recording
2022| Notice of Annual General Meeting and Explanatory notes
2022| Annual Report and Accounts
System1’s 2021 Annual General Meeting was 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| 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.
Link Asset Services
Link Asset Services
PXS1, CENTRAL SQUARE,
29 WELLINGTON STREET,
LEEDS, LS1 4DL
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