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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

6 Jul 2020 16:33

RNS Number : 1689S
System1 Group PLC
06 July 2020
 

Press Release  

 

6 July 2020 

  

  

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 2020 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 shareholders. The Company's Annual General Meeting will be held on Friday 31 July 2020 at 11.00 a.m. at Room 7H, 90 York Way, London N1 9AG.

 

Due to Covid-19, shareholders are strongly discouraged from attending the AGM in person are advised to vote their shares electronically.

 

A live-stream of the AGM will be available via Microsoft Teams. Please contact legal@system1group.com if you would like to join.

  

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 

Chris Willford, Chief Financial Officer 

 

Canaccord Genuity Limited 

 

Tel: +44 (0)20 7523 8000 

 

Simon Bridges / Andrew Potts 

 

  

 

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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27th Jun 20223:00 pmRNSDirectorate Change
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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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30th Nov 20217:00 amRNSINTERIM RESULTS
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13th Aug 20215:24 pmRNSAnnual General Meeting
13th Aug 20217:00 amRNSTrading Update for the Annual General Meeting
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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