Annual Report and Notice of AGM
System1 Group PLC (AIM: SYS1)
("System1", or "the Company", or "the Group")
25 August 2026
Annual Report and Notice of AGM
The Company announces that copies of the Annual Report and Accounts in respect of the year ended 31 March 2026 as well as the Notice of the Annual General Meeting and the associated Proxy Form have been sent to shareholders. The Company's Annual General Meeting will be held on 25 September 2026 at 11:00 a.m. at the offices of Reed Smith LLP at 1 Blossom Yard, London E1 6RS.
Shareholders who wish to view the AGM remotely should register for the event in advance via the following link: https://www.investormeetcompany.com/system1-group-plc/register-investor
The Annual Report and documents relating to the AGM are available now on the Company's website at www.system1group.com
The Company can be found at www.system1group.com.
For further information, please contact:
System1 Group PLC
via Alma
James Gregory, Chief Executive Officer
Chris Willford, Chief Financial Officer
Canaccord Genuity Limited
Tel: +44 (0)20 7523 8000
Simon Bridges / Andrew Potts / Harry Rees
Alma Strategic Communications
Caroline Forde / Hannah Campbell / Rose Docherty
Tel: +44 (0)20 3405 0205
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