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Investor Info

Shareholder Info

Financial Calendar

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

Shareholder Circulars

 

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| 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, CENTRAL SQUARE,

29 WELLINGTON STREET,

LEEDS, LS1 4DL

Link Asset Services – Shareholder Information

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