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Pin to quick picksSysgroup Regulatory News (SYS)

Share Price Information for Sysgroup (SYS)

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Share Price: 34.00
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Availability of Annual Accounts & Notice of AGM

12 Jul 2017 10:30

RNS Number : 7655K
SysGroup PLC
12 July 2017
 

12 July 2017

SysGroup plc

("SysGroup" or the "Company" or the "Group")

 

Availability of Annual Report and Accounts & Notice of AGM

SysGroup (AIM: SYS), the managed hosting and cloud integrator, confirms that it 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 2017, the Notice of AGM and related documents available to shareholders via its website.

 

The documents are available from: http://www.sysgroup.com/financial-reports/

 

The Company's AGM will be held at the offices of SysGroup plc, Walker House, Exchange Flags, Liverpool L2 3YL on 25 August 2017 at 10.00am.

 

 

SysGroup plc

Chris Evans, CEO

Julian Llewellyn, CFO

 

Tel: 0151 559 1777 

Shore Capital (Nomad and Broker)

Bidhi Bhoma / Edward Mansfield

 

Tel: 020 7408 4090

Alma PR (Financial PR)

Josh Royston / Hilary Buchanan / Helena Bogle

Tel: 020 8004 4218

 

About SysGroup

SysGroup is a leading provider of Cloud Hosting, Managed Services and expert IT Consultancy. The Group delivers solutions that ensure clients understand and benefit from industry-leading technologies and advanced hosting capabilities. The SysGroup team focuses on a customer's strategic and operational requirements - enabling them 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 East Sussex.

 

For more information, visit http://www.sysgroup.com

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAEASXFFLEXEFF
Date   Source Headline
2nd Sep 20147:00 amRNSTotal Voting Rights
29th Aug 20144:22 pmRNSHolding(s) in Company
28th Aug 20147:00 amRNSDirector's Dealing
14th Aug 20147:00 amRNSAcquisition and subscription to raise £435,000
25th Jul 20144:54 pmRNSResult of AGM
30th Jun 20147:00 amRNSFinal Results
17th Jun 201412:47 pmRNSHolding(s) in Company
10th Jun 20145:17 pmRNSHolding(s) in Company
3rd Jun 20147:00 amRNSFurther re: Acquisition of Netplan
30th Apr 20147:00 amRNSPre Close Trading Update and Notice of Results
31st Mar 20147:00 amRNSUpdate on Netplan and New US Contract
19th Feb 20147:00 amRNSHolding(s) in Company
5th Feb 20147:00 amRNSHolding in Company
31st Jan 201410:59 amRNSTotal Voting Rights
27th Jan 20147:00 amRNSAcquisition and Subscription to Raise £625,000
15th Jan 20147:00 amRNSAppointment of Non-Executive Director
20th Dec 20137:00 amRNSInterim Results
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20th Nov 201310:14 amRNSHolding(s) in Company
20th Nov 20137:00 amRNSHolding(s) in Company
18th Nov 201310:39 amRNSResult of General Meeting
25th Oct 201310:23 amRNSResult of AGM
22nd Oct 20137:00 amRNSAcquisition, Placing and Debt Capitalisation
30th Sep 20137:00 amRNSFinal Results
3rd Sep 20137:00 amRNSForms partnership with Brilliant Law
30th Apr 20137:00 amRNSLaunches Instant Website
19th Mar 20137:00 amRNSAdviser Change of Name
30th Jan 20135:44 pmRNSHolding(s) in Company
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29th Jan 20137:00 amRNSLaunch of Dedicated Servers
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5th May 20119:06 amRNSCourt Sanction of Scheme of Arrangement
5th May 20119:00 amRNSContract Win
19th Apr 20114:21 pmRNSHolding(s) in Company
19th Apr 20117:00 amRNSHolding(s) in Company
19th Apr 20117:00 amRNSHolding(s) in Company
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15th Apr 201110:59 amRNSForm 8.3 - System C Healthcare PLC
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8th Apr 20112:47 pmRNSForm 8.3 - System C Healthcare Plc

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