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System1 Group PLC announced it will send shareholders its Annual Report and Accounts for the year ended 31 March 2025, along with the Notice of Annual General Meeting and Proxy Form. The company's Annual General Meeting is scheduled for 24 September 2025 at 10:30 a.m., with all related documents also available on its website.
| Date | 27 Aug 2025 |
| Time | 16:51:17 |
| Category | AGMs and other meetings |
| ID | 9295W |
System1 Group PLC (AIM: SYS1)
("System1", or "the Company", or "the Group")
27 August 2025
Annual Report and Notice of AGM
The Company announces that copies of the Annual Report and Accounts in respect of the year ended 31 March 2025 as well as the Notice of the Annual General Meeting and the associated Proxy Form will be sent to shareholders in the coming days. The Company's Annual General Meeting will be held on 24 September 2025 at 10.30 a.m. at 1 Blossom Yard, London E1 6RS
Shareholders who wish to view the AGM remotely should register for the event in advance via the following link: https://www.investormeetcompany.com/system1-group-plc/register-investor
The Annual Report and documents relating to the AGM are available now on the Company's website at www.system1group.com
The Company can be found at www.system1group.com.
For further information, please contact:
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System1 Group PLC |
Tel: +44 (0)20 7043 1000 |
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James Gregory, Chief Executive Officer |
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Chris Willford, Chief Financial Officer |
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Canaccord Genuity Limited |
Tel: +44 (0)20 7523 8000 |
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Simon Bridges / Andrew Potts / Harry Rees |
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