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SYSTEM1 GROUP PLC

Report Publication Announcement Aug 31, 2022

7944_agm-r_2022-08-31_65966bf6-1c68-42b8-b2fc-e6be22411488.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 6662X

System1 Group PLC

31 August 2022

System1 Group PLC (AIM: SYS1)

("System1", or "the Company", or "the Group")

31 August 2022

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 2022 will be sent to shareholders in the coming days. 

The Company also announces that Notice of the Annual General Meeting and the associated Proxy Form will be sent to shareholders in the coming days. The Company's Annual General Meeting will be held on 28 September 2022 at 11.30 a.m. atThe Broadgate Tower, 20 Primrose Street, London EC2A 2RS.

Shareholders who wish to view the AGM remotely should register for the event in advance via the following link: https://www.investormeetcompany.com/system1-group-plc/register-investor  

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, Founder and CEO
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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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