Skip to main content
SYSGROUP PLC logo

SYSGROUP PLC — Investor Relations & Filings

Ticker · SYS ISIN · GB00BYT18182 LEI · 213800D18GPZZJR9SH55 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 215 across all filing types
Latest filing 2024-09-23 Declaration of Voting R…
Country GB United Kingdom
Listing IL SYS

About SYSGROUP PLC

https://www.sysgroup.com/

SYSGROUP PLC is a technology services provider specializing in managed IT, cloud hosting, and IT consultancy. The company focuses on the delivery and management of cloud, data, and security services for mid-market organizations. Its core mission is to guide clients through their digital and AI transformation journeys by providing end-to-end data solutions. As a managed service provider, SysGroup acts as a trusted partner, offering technical guidance and support to help businesses harness the power of artificial intelligence and future-proof their operations.

Recent filings

Filing Released Lang Actions
AGM 2024 Resolutions
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal record of the resolutions passed at the Annual General Meeting (AGM) of Sysgroup PLC on 20 September 2024. It details the specific ordinary and special resolutions voted upon by shareholders, including the adoption of the annual report, appointment of directors, and authorization for share allotments and market purchases. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as it confirms the outcome of the meeting's voting process.
2024-09-23 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is titled 'Annual report and accounts 2024' for SysGroup plc. It contains comprehensive sections including a Strategic report, Governance report, Financial statements, and an Independent auditor's report. It covers the full fiscal year ending 31 March 2024, providing detailed financial performance, management discussion, and board information. This aligns perfectly with the definition of an Annual Report (10-K). FY 2024
2024-09-23 English
Result of AGM
AGM Information Classification · 1% confidence The document explicitly states it is announcing the 'Result of Annual General Meeting' and provides a detailed breakdown of proxy votes for various resolutions, including the adoption of the annual report and the appointment/reappointment of directors. This content directly corresponds to the reporting of outcomes from an AGM. Therefore, the classification is AGM-R (AGM Information).
2024-09-20 English
AIM Rule 17 and Schedule 2(g) Disclosure
Board/Management Information Classification · 1% confidence The document is a short announcement released via RNS (London Stock Exchange news service). It discloses specific information regarding a Non-Executive Director (Mike Fletcher) and his past directorship at a company that entered administration, citing 'AIM Rule 17 and Schedule 2(g) Disclosure'. This type of specific, non-financial, regulatory disclosure that doesn't fit into standard reporting categories (like 10-K, ER, or DIV) is best classified as a general Regulatory Filing (RNS), as it is a mandatory announcement to the market via the official news service.
2024-09-12 English
Grant of Options and Director/PDMR Dealings
Director's Dealing Classification · 1% confidence The document is an official notification of share option grants to company directors and PDMRs (Persons Discharging Managerial Responsibilities). It includes the standard regulatory disclosure tables required for insider dealings, specifically detailing the nature of the transaction, the price, and the volume of shares for specific individuals (Heejae Chae, Owen Phillips, and Wendy Baker). This falls directly under the definition of 'Director's Dealing' (DIRS).
2024-09-03 English
Grant of Options and Director/PDMR Dealings
Remuneration Information Classification · 1% confidence The document is an official announcement released via RNS (RNS Number : 3192B) on August 21, 2024. The content explicitly details 'Grant of Options and Director/PDMR Dealings' for several individuals holding managerial responsibilities (Heejae Chae, Owen Phillips, Wendy Baker). This type of filing, which reports personal share transactions by company directors and executives (insider trades), directly corresponds to the definition of Director's Dealing (DIRS). Although it mentions share awards under PSP and VCP plans, the primary regulatory function of this specific disclosure format is reporting insider transactions.
2024-08-21 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.