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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
11th Oct 20073:19 pmRNSReport & Accounts posted
2nd Oct 20075:36 pmRNSHolding(s) in Company
28th Sep 20077:00 amRNSTotal Voting Rights
19th Sep 20073:22 pmRNSAdditional Listing
12th Sep 20072:28 pmRNSAdditional Listing
12th Sep 20077:02 amRNSPreliminary Results
16th Aug 200712:24 pmRNSAIM Rule 26
1st Aug 20077:02 amRNSDirectorate Change
9th Jul 20071:20 pmRNSAdditional Listing
6th Jul 200712:40 pmRNSGrant of Options
3rd Jul 20077:02 amRNSAcquisition
30th May 20071:45 pmRNSHolding(s) in Company
29th May 20077:03 amRNSContract Win
23rd May 20077:02 amRNSTrading Statement
3rd May 20075:45 pmRNSAdditional Listing
19th Apr 200712:42 pmRNSHolding(s) in Company
30th Mar 200712:36 pmRNSTotal Voting Rights
26th Mar 20078:00 amRNSContract Win
20th Mar 20072:00 pmRNSHolding(s) in Company
2nd Mar 20072:31 pmRNSHolding(s) in Company
2nd Mar 20072:30 pmRNSHolding(s) in Company
1st Mar 200712:09 pmRNSHolding(s) in Company
27th Feb 20074:32 pmRNSAdditional Listing
29th Jan 20074:56 pmRNSHolding(s) in Company
25th Jan 20071:11 pmRNSHolding(s) in Company
24th Jan 20077:01 amRNSInterim Results
23rd Jan 20072:47 pmRNSHolding(s) in Company
16th Jan 20075:28 pmRNSTrading Statement
10th Jan 20073:08 pmRNSHolding(s) in Company
20th Dec 20063:00 pmRNSTotal Voting Rights
7th Dec 20061:51 pmRNSHolding(s) in Company
6th Nov 200611:16 amRNSResult of AGM
24th Oct 20061:18 pmRNSAdditional Listing
3rd Oct 20061:35 pmRNSHolding(s) in Company
20th Sep 20064:44 pmRNSShare Option Grants
19th Sep 20062:43 pmRNSDirectorate Change-Replacemnt
19th Sep 20062:22 pmRNSDirectorate Change
13th Sep 20063:47 pmRNSFurther re Dividend
13th Sep 20067:04 amRNSContract Win - Fujitsu
13th Sep 20067:02 amRNSPreliminary Results
28th Jul 20069:00 amRNSNew Contract with CSC Ltd
29th Jun 200612:11 pmRNSAdditional Listing
21st Jun 20067:02 amRNSTrading Statement
1st Jun 20069:49 amRNSAdditional Listing
25th May 20065:12 pmRNSGrant of Options
25th May 200612:55 pmRNSAdditional Listing
12th May 200611:19 amRNSAdditional Listing
27th Apr 20062:57 pmRNSAdditional Listing
3rd Mar 20063:06 pmRNSExercise of Options
6th Feb 200611:00 amRNSDirectorate Change

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