Replacement: Notice of AGM and Board Change

The following amendment has been made to the 'Notice of AGM, Annual Report 2018 and Board Change' announcement released on 24 July 2018 at 07:00am under RNS No 4981V.

The website address for the Annual Report and the Notice of the AGM has been updated.

All other details remain unchanged.

The full amended text is shown below.

SysGroup plc

("SysGroup" or the "Company")

Notice of AGM, Annual Report 2018

and

Board change

SysGroup plc (AIM: SYS), the Managed IT Services 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 2006 Companies Act reflected in the Company's articles of association to make the Annual Report and Accounts for the year ended 31 March 2018, the Notice of AGM and related documents available to shareholders via its website.

The Company's AGM will be held at 11.00am on Friday 21 September 2018 at the Company's offices at Walker House, Exchange Flags, Liverpool L2 3YL.

Copies of the Annual Report and the Notice of the AGM are available on the Group's investor website at www.sysgroupplc.com/financial-reports

In addition, Robert Khalastchy, Non-Executive Director, has informed the board that he will not be standing for re-election at the AGM and will step down from the Board at the conclusion of that meeting. 

Following Robert's departure, the Board will consist of two Executive Directors supported by a Non-Executive Chairman and two Non-Executive Directors.

Michael Edelson, Non-Executive Chairman of SysGroup, said: "On behalf of the Board, I would like to take this opportunity to thank Robert for his service over the past decade. His independent counsel and sector knowledge has proved invaluable. During his tenure, the Group has successfully transformed itself into an established Managed Services provider, providing a solid foundation and we wish Robert every success for the future."

About SysGroup

SysGroup is a leading provider of Managed IT Services, Cloud Hosting, and expert IT Consultancy. The Group delivers solutions that enable clients to understand and benefit from industry leading technologies and advanced hosting capabilities. 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 delivering IT services.

The Group has offices in Liverpool, Coventry, London and Telford.

For more information, visit www.sysgroupplc.com.