REG - System1 Group PLC - Annual Report and Notice of AGM
RNS Number : 1689SSystem1 Group PLC06 July 2020Press Release
6 July 2020
System1 Group PLC (AIM: SYS1)
("System1", or "the Company", or "the Group")
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 2020 have been sent to shareholders.
The Company also announces that 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 Friday 31 July 2020 at 11.00 a.m. at Room 7H, 90 York Way, London N1 9AG.
Due to Covid-19, shareholders are strongly discouraged from attending the AGM in person are advised to vote their shares electronically.
A live-stream of the AGM will be available via Microsoft Teams. Please contact legal@system1group.com if you would like to join.
The above-mentioned documents are available 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
Tel: +44 (0)20 7043 1000
John Kearon, Chief Executive Officer
Chris Willford, Chief Financial Officer
Canaccord Genuity Limited
Tel: +44 (0)20 7523 8000
Simon Bridges / Andrew Potts
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.ENDNOAUPUGWMUPUGAQ
Recent news on System1
See all newsREG - System1 Group PLC - Establishment of New Long-Term Incentive Plan
AnnouncementREG - System1 Group PLC - Holding(s) in Company
AnnouncementREG - System1 Group PLC - Trading Statement
AnnouncementREG - System1 Group PLC - Holding(s) in Company
AnnouncementREG - System1 Group PLC - Trading Update
Announcement