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  2. Share Prices
  3. Sysgroup Share Price
  4. Sysgroup Share Regulatory News
  5. Notice of AGM and Availability of ARA

Pin to quick picksSysgroup Regulatory News (SYS)

Sysgroup Information

Share Price Information for Sysgroup (SYS)

London Stock Exchange
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Share Price: 32.00
Bid: 31.00
Ask: 33.00
Change: 0.00 (0.00%)
Spread: 2.00 (6.452%)
Open: 32.00
High: 32.00
Low: 32.00
Prev. Close: 32.00
SYS Live PriceLast checked at -

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Notice of AGM and Availability of ARA

17 Aug 2023 07:00

RNS Number : 5590J
SysGroup PLC
17 August 2023
 

17 August 2023

 

SysGroup plc

 

("SysGroup" or the "Company")

 

Notice of AGM and Availability of Annual Report 2023

 

SysGroup plc (AIM:SYS), the multi award-winning technology solutions 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 2023 available to shareholders via its website.

 

Notice of AGM

 

The Company's AGM will be held at 10.00am on Friday 22 September 2023 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

Heejae Chae, Executive Chairman

Martin Audcent, Chief Financial Officer

 

 

Tel: 0151 559 1777

 

 

Liberum (Nomad and Broker)

Edward Mansfield

Matt Hogg

 

 

Tel: 0203 100 2000

Alma PR (Financial PR)

Josh Royston

Matthew Young

 

Tel: 07780 901 979

 

About SysGroup

SysGroup is a technology solutions provider that creates value through technology transformation. Our mission is to supercharge the UK mid-market and we have built our business around our customers' challenges, enabling them to drive productivity, increase their resilience, mitigate risk and become more sustainable. Our bespoke solutions are at the forefront of technology innovation, combining world-class, green technology infrastructure with cutting-edge expertise and best-in-breed partners.

 

The Group has offices in Bristol, Edinburgh, Liverpool, London, Manchester and Newport.

 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
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22nd Oct 20104:38 pmRNSHolding(s) in Company
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15th Sep 20108:01 amRNSTrading Statement
20th Aug 20109:00 amRNSNotice of Results
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30th Jul 20107:00 amRNSTotal Voting Rights
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28th Jun 20103:30 pmRNSIssue of Equity
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27th May 201011:19 amRNSIssue of Equity
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12th May 20107:00 amRNSNew Procurement Win
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11th May 201010:54 amRNSExercise of Options
30th Apr 20102:28 pmRNSTotal Voting Rights
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20th Apr 20109:04 amRNSExercise of Options
26th Feb 20104:08 pmRNSTotal Voting Rights
9th Feb 20102:19 pmRNSDirector/PDMR Shareholding
8th Feb 201011:40 amRNSHolding(s) in Company
5th Feb 20104:46 pmRNSHolding(s) in Company
29th Jan 20101:39 pmRNSExercise of Options
28th Jan 20103:31 pmRNSExercise of Options
28th Jan 201011:53 amRNSGrant of Options
27th Jan 20107:00 amRNSHalf Yearly Report
13th Jan 20102:54 pmRNSDirector Declaration
30th Nov 20094:41 pmRNSGrant of Options
26th Nov 20097:00 amRNSFinal Trading Statement
6th Nov 200912:13 pmRNSHolding(s) in Company
3rd Nov 200910:45 amRNSAGM Statement
2nd Nov 20097:57 amRNSTotal Voting Rights
28th Oct 20097:00 amRNSDirectorate Change
9th Oct 20093:37 pmRNSIssue of Equity
9th Oct 20093:15 pmRNSNotice of AGM posted
8th Oct 20097:00 amRNSAcquisition
25th Sep 20097:00 amRNSFinal Results
4th Sep 20098:19 amRNSHolding(s) in Company
28th Aug 20091:33 pmRNSTotal Voting Rights
11th Aug 20091:48 pmRNSHolding(s) in Company
10th Aug 200911:56 amRNSHolding(s) in Company
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