Last checked at 23 Aug 2021 07:00
23 August 2021
SysGroup plc
("SysGroup" or the "Company")
Notice of AGM and Availability of Annual Report 2021
SysGroup PLC (AIM:SYS), the multi award-winning 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 Companies Act 2006 reflected in the Company's articles of association to make the Annual Report and Accounts for the year ended 31 March 2021, the Notice of AGM and related documents available to shareholders via its website.
Notice of AGM
The Company's AGM will be held at 10.00am on Thursday 16 September 2021 at the offices of Hill Dickinson, 50 Fountain Street, Manchester M2 2AS.
Copies of the Annual Report and the Notice of the AGM are available on the Group's website at https://www.sysgroup.com/about-us/investors.
For further information please contact:
SysGroup Plc Adam Binks, Chief Executive OfficerMartin Audcent, Chief Financial Officer
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Tel: 0151 559 1777
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Shore Capital (Nomad and Broker) Corporate Finance:Edward Mansfield / Daniel BushCorporate Broking:Fiona Conroy
| Tel: 020 7408 4090 |
Alma PR (Financial PR)Josh Royston / Helena Bogle | Tel: 07780 901979 |
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, London, Manchester, Newport and Telford.
For more information, visit http://www.sysgroup.com