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Replacement: Notice of AGM and Board Change

24 Jul 2018 13:30

RNS Number : 6155V
SysGroup PLC
24 July 2018
 

The following amendment has been made to the 'Notice of AGM, Annual Report 2018 and Board Change' announcement released on 24 July 2018 at 07:00am under RNS No 4981V.

The website address for the Annual Report and the Notice of the AGM has been updated.

All other details remain unchanged.

The full amended text is shown below.

 

SysGroup plc

("SysGroup" or the "Company")

 

Notice of AGM, Annual Report 2018

and

Board change

 

SysGroup plc (AIM: SYS), the 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 2006 Companies Act reflected in the Company's articles of association to make the Annual Report and Accounts for the year ended 31 March 2018, the Notice of AGM and related documents available to shareholders via its website.

The Company's AGM will be held at 11.00am on Friday 21 September 2018 at the Company's offices at Walker House, Exchange Flags, Liverpool L2 3YL.

Copies of the Annual Report and the Notice of the AGM are available on the Group's investor website at www.sysgroupplc.com/financial-reports

In addition, Robert Khalastchy, Non-Executive Director, has informed the board that he will not be standing for re-election at the AGM and will step down from the Board at the conclusion of that meeting. 

Following Robert's departure, the Board will consist of two Executive Directors supported by a Non-Executive Chairman and two Non-Executive Directors.

Michael Edelson, Non-Executive Chairman of SysGroup, said: "On behalf of the Board, I would like to take this opportunity to thank Robert for his service over the past decade. His independent counsel and sector knowledge has proved invaluable. During his tenure, the Group has successfully transformed itself into an established Managed Services provider, providing a solid foundation and we wish Robert every success for the future."

For further information please contact:

SysGroup plc

Adam Binks, CEO

Martin Audcent, CFO

 

 

 

Tel: 0151 559 1777

 

Shore Capital (Nomad and Broker)

Edward Mansfield / Anita Ghanekar

 

Tel: 020 7408 4090

Alma PR (Financial PR)

Josh Royston / Helena Bogle

 

Tel: 020 8004 4218

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, Coventry, London and Telford.

 

For more information, visit www.sysgroupplc.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.
 
END
 
 
NOALZLFLVDFLBBQ
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26th Jun 20237:00 amRNSFinal results for the year ended 31 March 2023
26th May 202312:05 pmRNSExercise of options and director dealing
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1st Feb 20237:00 amRNSChange of Adviser
31st Jan 20235:49 pmRNSSchedule 2(g) Update
21st Nov 20227:00 amRNSHalf-year Report
3rd Nov 20227:00 amRNSInvestor Presentation
28th Oct 20224:40 pmRNSSecond Price Monitoring Extn
28th Oct 20224:35 pmRNSPrice Monitoring Extension
26th Oct 20227:00 amRNSTrading Update
10th Oct 20225:28 pmRNSHolding(s) in Company
8th Sep 20221:12 pmRNSResult of AGM
28th Jul 202211:09 amRNSNotice of AGM & Availability of Annual Report
22nd Jun 20227:00 amRNSExecutive LTIP Awards
20th Jun 20227:00 amRNSFinal Results
8th Jun 202212:22 pmRNSInvestor Presentation
27th Apr 20227:00 amRNSAcquisition of Independent Network Solutions Ltd
19th Apr 20227:00 amRNSTrading Update and Notice of Results
5th Apr 20227:00 amRNSAcquisition of Truststream Security Solutions Ltd
4th Apr 20227:00 amRNSChange of Adviser
1st Apr 20225:05 pmRNSSchedule 2(g) update
22nd Nov 20217:00 amRNSHalf-year Report
8th Nov 202111:59 amRNSHolding(s) in Company
2nd Nov 20217:00 amRNSInvestor Presentation
29th Oct 20219:05 amRNSSecond Price Monitoring Extn
29th Oct 20219:00 amRNSPrice Monitoring Extension
29th Oct 20217:00 amRNSTrading Update and Notice of Results
16th Sep 202111:21 amRNSResult of AGM
23rd Aug 20217:00 amRNSNotice of AGM and Annual Report 2021
22nd Jun 20217:00 amRNSExec LTIP Awards

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