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  2. Share Prices
  3. System1 Group Share Price
  4. System1 Group Share Regulatory News
  5. Annual Report and Notice of AGM

Pin to quick picksSystem1 Group Regulatory News (SYS1)

System1 Group Information

Share Price Information for System1 Group (SYS1)

London Stock Exchange
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Share Price: 495.00
Bid: 480.00
Ask: 510.00
Change: -5.00 (-1.00%)
Spread: 30.00 (6.25%)
Open: 500.00
High: 500.00
Low: 495.00
Prev. Close: 500.00
SYS1 Live PriceLast checked at -

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Annual Report and Notice of AGM

28 Jun 2019 12:30

RNS Number : 8562D
System1 Group PLC
28 June 2019
 

 

 

Press Release

 

 

28 June 2019

 

 

System1 Group PLC (AIM: SYS1)

 ("System1", or "the Company", or "the Group")

 

Annual Report and Notice of AGM

 

The Company announces that copies of the Annual Report and Accounts in respect of the year ended 31 March 2019 have been sent to shareholders.

 

The Company also announces that Notice of the Annual General Meeting and the associated Proxy Form have been sent to the shareholders. The Company's Annual General Meeting will be held on Wednesday 31 July 2019 at 11.00 a.m. at Russell Square House, 10-12 Russell Square, London, WC1B 5EH.

 

The above mentioned documents are available on the Company's website at www.system1group.com.

 

The Company can be found at www.system1group.com.

 

 

 

For further information, please contact:

System1 Group PLC

Tel: +44 (0)20 7043 1000

 

John Kearon, Chief Executive Officer

 

James Geddes, Chief Financial Officer

 

Canaccord Genuity Limited

Tel: +44 (0)20 7523 8000

Simon Bridges / Emma Gabriel

 

 

 

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.
 
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16th Aug 20164:15 pmRNSAdditional Listing
15th Jul 20167:00 amRNSTrading Update
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6th Jun 201611:17 amRNSDirector Dealing
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2nd Jun 20166:02 pmRNSDirector Dealing and Transaction in Own Shares
18th May 20165:46 pmRNSDirector Dealing and Transaction in Own Shares
6th May 201612:19 pmRNSResult of AGM
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21st Apr 201611:41 amRNSDistributable Reserves
8th Apr 20165:54 pmRNSAnnual Report and Notice of AGM
31st Mar 20167:20 amRNSShare Buyback
21st Mar 20167:00 amRNSChange of accounting reference date
21st Mar 20167:00 amRNSDividend Declaration
21st Mar 20167:00 amRNSFinal Results
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17th Feb 20164:16 pmRNSHolding(s) in Company
17th Feb 20167:00 amRNSHolding(s) in Company
12th Feb 201611:17 amRNSHolding(s) in Company
18th Jan 20167:00 amRNSTrading Update
15th Jan 20161:31 pmRNSNotification in accordance with FRS 101
30th Nov 20156:28 pmRNSHolding(s) in Company
12th Nov 20159:56 amRNSTransaction in Own Shares
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