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SysGroup plc announced on 08 August 2025 the publication and distribution to shareholders of its Notice of Annual General Meeting (AGM) and Annual Report and Accounts for the financial year ended 31 March 2025. The Company's AGM will be held at 10:00am on 16 September 2025.
| Date | 8 Aug 2025 |
| Time | 07:00:12 |
| Category | AGMs and other meetings |
| ID | 4969U |
8 August 2025
SysGroup plc
("SysGroup" or the "Company" or the "Group")
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Notice of AGM and Publication of Annual Report and Accounts
SysGroup plc (AIM:SYS), the technology services provider specialising in digital and AI transformation for UK SMEs, today announces the publication of its Notice of Annual General Meeting ("AGM") and its Annual Report and Accounts for the financial year ended 31 March 2025.
Both documents have been posted to shareholders and are also available online in the Investor Relations section of the Company's website at www.sysgroup.com.
The Company's AGM will be held at 10.00am on 16 September 2025 at the offices of Hill Dickinson LLP, No 1 St Michael's, Jackson's Row, Manchester A1 1AB.
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For further information please contact:
SysGroup Plc Heejae Chae, Executive Chair Owen Philips, Chief Financial Officer |
Tel: 0333 101 9000
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Zeus Capital (Nominated Adviser and Broker) Jordan Warburton Nick Cowles Emma Burn Nick Searle |
Tel: 0161 831 1512 |
About us
SysGroup plc is a leading managed service provider of end-to-end, future-proof technology solutions for UK SMEs, specializing in cybersecurity, cloud services, connectivity, and digital transformation. We empower businesses to scale and innovate through partnerships with world-class technology providers, delivering resilient, AI-ready infrastructures for the data-driven economy.
The Group has offices in Manchester, Edinburgh, London and Newport.
For more information, visit http://www.sysgroup.com