Shareholder Info

Shareholder Circulars

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

Financial Calendar

   

Event

Date

Location

       
  2019 Annual General Meeting 31 July 2019(provisional) Russell Square House, 10-12 Russell Square, London WC1B 5EH
 

2018/2019 Final Results Announcement

2018/2019 Interim Results Announcement

6 June 2019 (provisional)

2 November 2018 (provisional)

 
 

2018 Annual General Meeting

25 July 2018, 10 AM

Russell Square House, 10-12 Russell Square, London WC1B 5EH

 

2017/2018 Final Results Announcement

1 June 2018

 
 

 

 

 

Registrar

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PXS1, 34 Beckenham Road
Beckenham, Kent
BR3 4ZF
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