Sysgroup Regulatory News (SYS)

22 February 2019

SysGroup Plc

("SysGroup" or the "Company" or, together with its subsidiaries, the "Group")

Result of General Meeting and Completion of Acquisition

SysGroup, the award winning managed IT services and cloud hosting provider, announces, further to the announcement on 6 February 2019, that all resolutions proposed at the General Meeting of the Company held earlier today were approved and that the acquisition of Certus IT Limited  is scheduled to complete on or around 25 February 2019.

Total voting rights

Application has been made to the London Stock Exchange for the Placing Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission become effective at 8.00 a.m. on Monday 25 February 2019. Following Admission, the Company's issued share capital will consist of 49,419,690 Ordinary Shares each carrying one right to vote. The Company does not hold any Ordinary Shares in treasury.

The figure of 49,419,690 Ordinary Shares may therefore be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

All defined terms used in this announcement not otherwise defined have the meanings set out in the Circular sent to shareholders on 6 February 2019.

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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.