REG - SysGroup PLC - Notice of AGM and Availability of ARA

SysGroupAnnouncement

17/08/2023 07:00

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RNS Number : 5590J  SysGroup PLC  17 August 2023

17 August 2023

 

SysGroup plc

 

("SysGroup" or the "Company")

 

Notice of AGM and Availability of Annual Report 2023

 

SysGroup plc (AIM:SYS), the multi award-winning technology solutions 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 2023 available to shareholders via its
website.

 

Notice of AGM

 

The Company's AGM will be held at 10.00am on Friday 22 September 2023 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
(https://www.sysgroup.com/about-us/investors) .

 

 

 For further information please contact:

 SysGroup plc                              Tel: 0151 559 1777

 Heejae Chae, Executive Chairman

 Martin Audcent, Chief Financial Officer

 Liberum (Nomad and Broker)                Tel: 0203 100 2000

 Edward Mansfield

 Matt Hogg

 Alma PR (Financial PR)

 Josh Royston                              Tel: 07780 901 979

 Matthew Young

 

About SysGroup

SysGroup is a technology solutions provider that creates value through
technology transformation. Our mission is to supercharge the UK mid-market and
we have built our business around our customers' challenges, enabling them to
drive productivity, increase their resilience, mitigate risk and become more
sustainable. Our bespoke solutions are at the forefront of technology
innovation, combining world-class, green technology infrastructure with
cutting-edge expertise and best-in-breed partners.

 

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

 

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

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