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SYSTEM1 GROUP PLC

Report Publication Announcement Jun 28, 2019

7944_agm-r_2019-06-28_32eed2e6-294d-4cca-bd8f-f56de002856c.html

Report Publication Announcement

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National Storage Mechanism | Additional information

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RNS Number : 8562D

System1 Group PLC

28 June 2019

Press Release

28 June 2019

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 2019 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 the shareholders.  The Company's Annual General Meeting will be held on Wednesday 31 July 2019 at 11.00 a.m. at Russell Square House, 10-12 Russell Square, London, WC1B 5EH.

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
James Geddes, Chief Financial Officer
Canaccord Genuity Limited Tel: +44 (0)20 7523 8000
Simon Bridges / Emma Gabriel

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 [email protected] or visit www.rns.com.

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