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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
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17th Jul 20092:35 pmRNSGrant of Options
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11th Jun 20097:00 amRNSPre-Close Trading Update - Year Ended 31 May 2009
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2nd Jun 20098:11 amRNSHolding(s) in Company
2nd Jun 20098:08 amRNSHolding(s) in Company
29th May 20091:15 pmRNSTotal Voting Rights
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30th Apr 20091:02 pmRNSTotal Voting Rights
27th Apr 20091:29 pmRNSNOTIFICATION OF MAJOR INTERESTS IN SHARES
23rd Apr 20097:00 amRNSChange of Adviser
9th Apr 20093:55 pmRNSExercise of options
17th Feb 20097:00 amRNSHolding(s) in Company
28th Jan 20097:00 amRNSInterim Results
27th Nov 20087:00 amRNSTrading Statement
6th Nov 200812:51 pmRNSResult of AGM
10th Oct 20089:00 amRNSNotice of AGM
3rd Oct 200811:05 amRNSHolding(s) in Company
11th Sep 20081:48 pmRNSDirectors Dealings
10th Sep 20084:50 pmRNSShare Option Grants - Replace
10th Sep 200811:32 amRNSShare Option Grants
10th Sep 20087:00 amRNSFinal Results
4th Jul 20081:34 pmRNSHolding(s) in Company
3rd Jul 20085:41 pmRNSHolding(s) in Company
2nd Jun 20084:14 pmRNSHolding(s) in Company
2nd Jun 200812:24 pmRNSHolding(s) in Company
21st May 20087:00 amRNSTrading Statement
7th May 200812:21 pmRNSNew Contract Win
24th Apr 20084:05 pmRNSHolding(s) in Company
29th Jan 20083:27 pmRNSShare Option Grants
28th Jan 20082:29 pmRNSHolding(s) in Company
28th Jan 20087:01 amRNSAcquisition
23rd Jan 20087:01 amRNSInterim Results
11th Jan 20087:05 amRNSUpdate On Contract Win
23rd Nov 20077:01 amRNSTrading Statement
8th Nov 20073:17 pmRNSHolding(s) in Company
8th Nov 20073:11 pmRNSHolding(s) in Company
7th Nov 20073:36 pmRNSResult of AGM
19th Oct 200712:16 pmRNSShare Option Grants
18th Oct 20078:54 amRNSNotice of AGM Posted

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