REG - SysGroup PLC - Notice of AGM and Publication of Accounts

SysGroupAnnouncement

08/08/2025 07:00

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RNS Number : 4969U  SysGroup PLC  08 August 2025

8 August 2025

 

SysGroup plc
("SysGroup" or the "Company" or the "Group")

Notice of AGM and Publication of Annual Report and Accounts

 

 

SysGroup plc (AIM:SYS), the technology services provider specialising in
digital and AI transformation for UK SMEs, today announces the publication of
its Notice of Annual General Meeting ("AGM") and its Annual Report and
Accounts for the financial year ended 31 March 2025.

 

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 (http://www.sysgroup.com/) .

 

The Company's AGM will be held at 10.00am on 16 September 2025 at the offices
of Hill Dickinson LLP, No 1 St Michael's, Jackson's Row, Manchester A1 1AB.

 

 For further information please contact:

 SysGroup Plc                                   Tel: 0333 101 9000

 Heejae Chae, Executive Chair

 Owen Philips, Chief Financial Officer

 Zeus Capital (Nominated Adviser and Broker)    Tel: 0161 831 1512

 Jordan Warburton

 Nick Cowles

 Emma Burn

 Nick Searle

 

About us

SysGroup plc is a leading managed service provider of end-to-end, future-proof
technology solutions for UK SMEs, specializing in cybersecurity, cloud
services, connectivity, and digital transformation. We empower businesses to
scale and innovate through partnerships with world-class technology providers,
delivering resilient, AI-ready infrastructures for the data-driven economy.

 

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

 

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

 

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