SysGroup PLC Notice of AGM and Annual Report 2020 (5703S)
09 Julio 2020 - 6:11AM
UK Regulatory
TIDMSYS
RNS Number : 5703S
SysGroup PLC
09 July 2020
9 July 2020
SysGroup plc
("SysGroup" or the "Company")
Notice of AGM and Annual Report 2020
SysGroup plc (AIM:SYS), the multi award-winning managed IT
services 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 2020, the
Notice of AGM and related documents available to shareholders via
its website.
Notice of AGM
The Company's AGM will be held at 10.00am on Tuesday 4 August
2020 at the offices of Hill Dickinson, 50 Fountain Street,
Manchester M2 2AS.
In light of the COVID-19 pandemic in the UK, this year's meeting
will be a closed meeting at which shareholders will be unable to
attend. The health of our shareholders, employees and stakeholders
remains extremely important to us and accordingly, the Board has
taken into consideration the restrictions on public gatherings
published by the UK Government. Shareholders are therefore
requested not to attend the AGM as the Company will not be able to
allow entry to anyone seeking to attend the AGM in person.
Shareholders are encouraged to vote by proxy.
The Company will convene the AGM with the necessary quorum of
two shareholders and will include all valid proxy votes (whether
submitted electronically or in hard copy form) in its polls at the
AGM and the Chair of the meeting will call for a poll on each
resolution. The Company accordingly requests that shareholders
submit their proxy votes in respect of the resolutions as set out
in the notice, electronically or by post in advance, in accordance
with the instructions set out.
Shareholders are invited to submit questions to the Company in
writing, no later than Friday 31 July to investor@sysgroup.com with
details of their name and shareholding and the Company will
endeavour to respond.
Copies of the Annual Report and the Notice of the AGM are
available on the Group's investor website at
www.sysgroupplc.com/financial-reports
For further information please
contact: Tel: 0151 559
SysGroup Plc 1777
Adam Binks, Chief Executive
Officer
Martin Audcent, Chief Financial
Officer
Shore Capital (Nomad and Tel: 020 7408
Broker) 4090
Corporate Finance:
Edward Mansfield / Daniel
Bush
Corporate Broking:
Fiona Conroy
Alma PR (Financial PR) Tel: 07780
Josh Royston / Helena Bogle 901979
About SysGroup
SysGroup is a leading provider of Managed IT Services, Cloud
Hosting, and expert IT Consultancy. The Group delivers solutions
that enable clients to understand and benefit from industry leading
technologies and advanced hosting capabilities. 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 delivering IT services.
The Group has offices in Liverpool, London, Newport, Bristol and
Telford.
For more information, visit http://www.sysgroupplc.com
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.
END
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