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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July 28, 2022 06:09 ET (10:09 GMT)

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