REG - SysGroup PLC - Notice of AGM and Annual Report 2021

SysGroupAnnouncement

23/08/2021 07:05

RNS Number : 3922J
  
SysGroup PLC
  
23 August 2021
  
 

23 August 2021
SysGroup plc
("SysGroup" or the "Company")
 
Notice of AGM and Availability of Annual Report 2021
 
SysGroup PLC (AIM:SYS), the multi award-winning managed IT services and cloud hosting provider, has today posted to shareholders its Notice of Annual General Meeting ("AGM") and associated form of proxy.
 
The Company is utilising the provisions under the Companies Act 2006 reflected in the Company's articles of association to make the Annual Report and Accounts for the year ended 31 March 2021, the Notice of AGM and related documents available to shareholders via its website.
 
Notice of AGM
The Company's AGM will be held at 10.00am on Thursday 16 September 2021 at the offices of Hill Dickinson, 50 Fountain Street, Manchester M2 2AS.
 
Copies of the Annual Report and the Notice of the AGM are available on the Group's website at https://www.sysgroup.com/about-us/investors.
 



For further information please contact:
 
SysGroup Plc
 Adam Binks, Chief Executive Officer

Martin Audcent, Chief Financial Officer
 
 


 
 
Tel: 0151 559 1777
 




Shore Capital (Nomad and Broker)
 Corporate Finance:

Edward Mansfield / Daniel Bush



Corporate Broking:

Fiona Conroy
 
 


Tel: 020 7408 4090




Alma PR (Financial PR)

Josh Royston / Helena Bogle


Tel: 07780 901979



 
About SysGroup
SysGroup is a leading provider of managed IT services, cloud hosting and expert IT consultancy. The Group delivers solutions that enable clients to understand and benefit from industry leading technologies and advanced hosting capabilities. SysGroup focuses on a customer's strategic and operational requirements - enabling clients to free up resources, grow their core business and avoid the distractions and complexity of delivering IT services.


The Group has offices in Liverpool, London, Manchester, Newport and Telford.


For more information, visit http://www.sysgroup.com
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
ACSPPUCARUPGPUP