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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.
 
END
 
 
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Date   Source Headline
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12th Jul 201311:23 amRNSTransaction in Own Shares
11th Jul 20137:00 amRNSTrading Update
22nd May 201311:05 amRNSResult of AGM
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16th Apr 20131:53 pmRNSNotice of AGM
15th Apr 20133:58 pmRNSAnnual Financial Report
21st Mar 20137:01 amRNSDividend Declaration
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17th Jan 201310:43 amRNSTrading Update
24th Dec 201211:52 amRNSTransaction in Own Shares
20th Nov 20127:00 amRNSTrading Update
26th Oct 201211:15 amRNSTransaction in Own Shares
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27th Sep 20128:02 amRNSDirector Dealing
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13th Jul 20127:00 amRNSAwards under Value Creation Plan
12th Jul 20127:38 amRNSDirector/PDMR Shareholding
6th Jul 20125:49 pmRNSTransaction in Own Shares
27th Jun 20126:06 pmRNSTransaction in Own Shares
29th May 20126:15 pmRNSTransaction in Own Shares
29th May 20124:54 pmRNSDirector dealing & appointment
23rd May 20124:23 pmRNSResult of AGM
23rd Apr 20127:00 amRNSDirector Dealing
17th Apr 20126:32 pmRNSTransaction in Own Shares
12th Apr 20125:04 pmRNSTransaction in own Shares
11th Apr 20121:46 pmRNSAnnual Report and Accounts
22nd Mar 20127:00 amRNSResults for 12 Months ended 31 Dec 2011
20th Jan 20125:39 pmRNSTransaction in Own Shares
19th Jan 20127:00 amRNSTrading Update
16th Jan 20127:47 amRNSTransaction in Own Shares
10th Jan 20122:31 pmRNSTransaction in Own Shares
5th Jan 20121:24 pmRNSDirectorate Change
2nd Dec 20117:00 amRNSTransaction in Own Shares
22nd Nov 20119:35 amRNSTransaction in Own Shares
3rd Nov 20113:23 pmRNSTransaction in Own Shares
2nd Nov 20115:39 pmRNSTransaction in Own Shares
1st Nov 20115:47 pmRNSTransaction in Own Shares
31st Oct 20114:14 pmRNSTransaction in Own Shares
29th Sep 20115:09 pmRNSDirector/PDMR Shareholding
12th Sep 20118:29 amRNSBlocklisting Interim Review
30th Aug 20119:52 amRNSTotal Voting Rights
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