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Pin to quick picksSystem1 Group Regulatory News (SYS1)

Share Price Information for System1 Group (SYS1)

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Annual Report and Notice of AGM

31 Aug 2023 07:00

RNS Number : 8713K
System1 Group PLC
31 August 2023
 

System1 Group PLC (AIM: SYS1)

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

31 August 2023

 

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 2023 will be sent to shareholders in the coming days. 

 

The Company also announces that Notice of the Annual General Meeting and the associated Proxy Form will be sent to shareholders in the coming days. The Company's Annual General Meeting will be held on 27 September 2023 at 10.00 a.m. at The Broadgate Tower, 20 Primrose Street, London EC2A 2RS.

 

Shareholders who wish to view the AGM remotely should register for the event in advance via the following link: https://www.investormeetcompany.com/system1-group-plc/register-investor  

 

The Annual Report and documents relating to the AGM are available now 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

 

James Gregory, Chief Executive Officer

 

Chris Willford, Chief Financial Officer

 

Canaccord Genuity Limited

Tel: +44 (0)20 7523 8000

Simon Bridges / Andrew Potts

 

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ACSWPUQCRUPWGBU
Date   Source Headline
30th Jun 20224:15 pmRNSHolding(s) in Company
30th Jun 20229:30 amRNSHolding(s) in Company
27th Jun 20223:00 pmRNSDirectorate Change
22nd Jun 20227:00 amRNSDistribution policy
6th Jun 20227:00 amRNSHolding(s) in Company
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13th May 202212:15 pmRNSChange of Registered Office
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23rd Mar 20223:30 pmRNSTransaction in Own Shares
22nd Mar 20225:32 pmRNSTransaction in Own Shares
22nd Mar 20227:00 amRNSUpdate re Stefan Barden
11th Mar 20226:00 pmRNSTransaction in Own Shares
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24th Feb 20227:00 amRNSTransaction in Own Shares
22nd Feb 20224:15 pmRNSTransaction in Own Shares
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18th Feb 20225:31 pmRNSTransaction in Own Shares
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15th Feb 202210:15 amRNSTransaction in Own Shares
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9th Feb 20227:00 amRNSTrading Update
4th Feb 202211:45 amRNSHolding(s) in Company
24th Jan 20225:50 pmRNSTransaction in Own Shares
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12th Jan 202212:30 pmRNSTransaction in Own Shares
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30th Nov 20214:51 pmRNSDirector Dealings
30th Nov 20217:00 amRNSINTERIM RESULTS
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29th Oct 20211:24 pmRNSGrant of Options
20th Oct 20217:00 amRNSTrading Update
13th Aug 20215:24 pmRNSAnnual General Meeting
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4th Aug 20216:15 pmRNSUpdate re 2021 AGM
20th Jul 20212:30 pmRNSAnnual Report and Notice of AGM
14th Jul 20217:00 amRNSFinal Results
23rd Jun 202112:30 pmRNSNotice of Results
21st May 20217:00 amRNSExercise of Options and Total Voting Rights
17th May 202112:12 pmRNSDirector/PDMR Shareholding
28th Apr 20211:08 pmRNSDirector/PDMR Shareholding

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