Notice of AGM and Publication of Accounts

SysGroup

05/08/2026 07:00

RNS Number : 2542P
  
SysGroup PLC
  
05 August 2026
  
 


5 August 2026
 
SysGroup plc
 ("SysGroup" or the "Company" or the "Group")



Notice of AGM and Publication of Annual Report and Accounts
 
 
SysGroup plc (AIM:SYS), the trusted partner for cloud, cybersecurity, and AI enablement, delivering end to end solutions at the intersection of cybersecurity and digital transformation for the UK mid-market, announces the publication of its Notice of Annual General Meeting ("AGM") and its Annual Report and Accounts for the financial year ended 31 March 2026.
Both documents have been posted to shareholders and are also available online in the Investor Relations section of the Company's website at www.sysgroup.com.
The Company's AGM will be held at 10:00 a.m. on 17 September 2026 at WeWork, Dalton Place, 29 John Dalton Street, Manchester, M2 6FW.
About SysGroup
SysGroup plc is a trusted provider of cloud, cybersecurity and digital infrastructure services to the UK mid-market. The Group helps organisations modernise, secure and optimise their IT environments through a consultative, end-to-end service offering.
The Group has offices in Edinburgh, London, Manchester and Newport.
For more information, visit www.sysgroup.com




For further information please contact:
 
SysGroup Plc
Heejae Chae, Executive Chair
Owen Philips, Chief Financial Officer


 
 
Tel: 0333 101 9000
 






Zeus Capital (Nominated Adviser and Broker)
Jordan Warburton
James Whyman
Emma Burn
Nick Searle




Tel: 0161 831 1512




 
 




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