Shareholder Information, Circulars

Shareholder Circulars

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

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

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

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

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

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

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

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

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

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

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

Event	Date	Location
2020 Annual General Meeting	31 July 2020 (provisional)
2019/2020 Results Announcement	11 June 2020 (provisional)
2019/2020 Interim Results Announcement	7th November 2019
2019 Annual General Meeting	31 July 2019	Russell Square House, 10-12 Russell Square, London WC1B 5EH