On March 7, 2023, System1Group PLC announced that it has received an email dated on March 3, 2023, from Stefan Barden and James Geddes seeking to requisition a general meeting of the Company unless certain board changes were agreed. The Company also stated that Stefan Barden and James Geddes proposed board changes are: (i) retire Rupert Howell as Chairman and a Non-Executive Director of the Company; (ii) elect Stefan Barden as Executive Chairman and a Director of the Company; (iii) retire Philip Machray as a Non-Executive Director of the Company; and (iv) re-elect John Kearon as a Director of the Company but moving into a Non-Executive capacity.
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