Availability of Annual Accounts & Notice of AGM

RNS Number : 7655K

SysGroup PLC

12 July 2017

 

12 July 2017

SysGroup plc

("SysGroup" or the "Company" or the "Group")

Availability of Annual Report and Accounts & Notice of AGM

SysGroup (AIM: SYS), the managed hosting and cloud integrator, confirms that it has today posted to shareholders its Notice of Annual General Meeting ("AGM") and associated form of proxy.

The Company is utilising the provisions under the 2006 Companies Act reflected in the Company's articles of association to make the Annual Report and Accounts for the year ended 31 March 2017, the Notice of AGM and related documents available to shareholders via its website.

The documents are available from: http://www.sysgroup.com/financial-reports/

The Company's AGM will be held at the offices of SysGroup plc, Walker House, Exchange Flags, Liverpool L2 3YL on 25 August 2017 at 10.00am.

SysGroup plc Chris Evans, CEO Julian Llewellyn, CFO	Tel: [phone]
Shore Capital (Nomad and Broker) Bidhi Bhoma / Edward Mansfield	Tel: [phone]
Alma PR (Financial PR) Josh Royston / Hilary Buchanan / Helena Bogle	Tel: [phone]

About SysGroup

SysGroup is a leading provider of Cloud Hosting, Managed Services and expert IT Consultancy. The Group delivers solutions that ensure clients understand and benefit from industry-leading technologies and advanced hosting capabilities.  The SysGroup team focuses on a customer's strategic and operational requirements - enabling them 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 East Sussex.

For more information, visit http://www.sysgroup.com

 

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