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On 28 July 2022, SysGroup plc posted its Notice of Annual General Meeting (AGM) and associated form of proxy to shareholders, and made its Annual Report and Accounts for the year ended 31 March 2022 available via its website. The AGM is scheduled for 10:00 AM on Thursday, 8 September 2022, at the offices of Hill Dickinson, 50 Fountain Street, Manchester M2 2AS.
| Date | 28 Jul 2022 |
| Time | 11:09:22 |
| Category | AGMs and other meetings |
| ID | 0961U |
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.
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For further information please contact:
SysGroup plc Adam Binks, Chief Executive Officer Martin Audcent, Chief Financial Officer |
Tel: 0151 559 1777
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Zeus (Nominated Adviser and Broker) Dan Bate James Edis |
Tel: 0161 831 1512 |
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Josh Royston Matthew Young |
Tel: 07780 901 979 |
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