Notice of AGM & Availability of Annual Report

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 .

For further information please contact: SysGroup plc Adam Binks, Chief Executive Officer Martin Audcent, Chief Financial Officer	Tel: [phone]
Zeus (Nominated Adviser and Broker) Dan Bate James Edis	Tel: [phone]
Alma PR (Financial PR) Josh Royston Matthew Young	Tel: [phone]

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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