REG - SysGroup PLC - Notice of AGM & Availability of Annual Report

SysGroupAnnouncement

28/07/2022 11:15

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RNS Number : 0961U  SysGroup PLC  28 July 2022

28 July 2022

 

SysGroup plc

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

 

Notice of AGM and Availability of Annual Report 2022

 

SysGroup plc (AIM:SYS), the multi award-winning managed IT services, cyber
security 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 2022 available to shareholders via its
website.

 

Notice of AGM

The Company's AGM will be held at 10.00am on Thursday 8 September 2022 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

 Adam Binks, Chief Executive Officer

 Martin Audcent, Chief Financial Officer

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

 Dan Bate

 James Edis
 Alma PR (Financial PR)

 Josh Royston                              Tel: 07780 901 979

 Matthew Young

 

 

About SysGroup

SysGroup is a leading provider of managed IT services, cloud hosting, cyber
security and expert IT consultancy. The Group delivers solutions that enable
clients to benefit from industry leading technologies and delivers managed
solutions with security, compliance and governance from the core. 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 managing IT services.

 

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

 

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

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