SysGroup PLC Availability of Annual Accounts & Notice of AGM (7655K)
July 12 2017 - 4:30AM
UK Regulatory
TIDMSYS
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 Tel: 0151 559
Chris Evans, CEO 1777
Julian Llewellyn, CFO
Shore Capital (Nomad Tel: 020 7408
and Broker) 4090
Bidhi Bhoma / Edward
Mansfield
Alma PR (Financial PR) Tel: 020 8004
Josh Royston / Hilary 4218
Buchanan / Helena Bogle
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
This information is provided by RNS
The company news service from the London Stock Exchange
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