SysGroup PLC Notice of AGM & Availability of Annual Report (0961U)
28 Julio 2022 - 5:09AM
UK Regulatory
TIDMSYS
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:
Tel: 0151 559
SysGroup plc 1777
Adam Binks, Chief Executive
Officer
Martin Audcent, Chief Financial
Officer
Zeus (Nominated Adviser and Tel: 0161 831
Broker) 1512
Dan Bate
James Edis
Alma PR (Financial PR) Tel: 07780 901
Josh Royston 979
Matthew Young
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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END
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July 28, 2022 06:09 ET (10:09 GMT)
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