REG - System1 Group PLC - Notice of AGM

System1Announcement

31/08/2022 11:00

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RNS Number : 6662X  System1 Group PLC  31 August 2022

System1 Group PLC (AIM: SYS1)

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

31 August 2022

 

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 2022 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 28 September 2022 at 11.30
a.m. atThe 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 above-mentioned documents are available 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
 John Kearon, Founder and CEO
 Chris Willford, Chief Financial Officer
 Canaccord Genuity Limited                Tel: +44 (0)20 7523 8000
 Simon Bridges / Andrew Potts

 

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