REG - System1 Group PLC - Annual Report and Notice of AGM

System1Announcement

31/08/2023 07:00

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RNS Number : 8713K  System1 Group PLC  31 August 2023

System1 Group PLC (AIM: SYS1)

 ("System1", or "the Company", or "the Group")

31 August 2023

 

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 2023 will be sent to shareholders in the coming
days.

 

The Company also announces that Notice of the Annual General Meeting and the
associated Proxy Form will be sent to shareholders in the coming days. The
Company's Annual General Meeting will be held on 27 September 2023 at 10.00
a.m. at The Broadgate Tower, 20 Primrose Street, London EC2A 2RS.

 

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
(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 (http://www.system1group.com)

 

The Company can be found at www.system1group.com (http://www.system1group.com)
.

 

For further information, please contact:

 System1 Group PLC                        Tel: +44 (0)20 7043 1000
 James Gregory, Chief Executive Officer
 Chris Willford, Chief Financial Officer
 Canaccord Genuity Limited                Tel: +44 (0)20 7523 8000
 Simon Bridges / Andrew Potts

 

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