SYSGROUP PLC — Regulatory Filings 2021

Aug 23, 2021

National Storage Mechanism | Additional information

RNS Number : 3922J

SysGroup PLC

23 August 2021

23 August 2021

SysGroup plc

("SysGroup" or the "Company")

Notice of AGM and Availability of Annual Report 2021

SysGroup PLC (AIM:SYS), the multi award-winning managed IT services and cloud hosting provider, 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 Companies Act 2006 reflected in the Company's articles of association to make the Annual Report and Accounts for the year ended 31 March 2021, the Notice of AGM and related documents available to shareholders via its website.

Notice of AGM

The Company's AGM will be held at 10.00am on Thursday 16 September 2021 at the offices of Hill Dickinson, 50 Fountain Street, Manchester M2 2AS.

Copies of the Annual Report and the Notice of the AGM are available on the Group's website at https://www.sysgroup.com/about-us/investors.

For further information please contact: SysGroup Plc Adam Binks, Chief Executive Officer Martin Audcent, Chief Financial Officer	Tel: 0151 559 1777
Shore Capital (Nomad and Broker) Corporate Finance: Edward Mansfield / Daniel Bush Corporate Broking: Fiona Conroy	Tel: 020 7408 4090
Alma PR (Financial PR) Josh Royston / Helena Bogle	Tel: 07780 901979

About SysGroup

SysGroup is a leading provider of managed IT services, cloud hosting and expert IT consultancy. The Group delivers solutions that enable clients to understand and benefit from industry leading technologies and advanced hosting capabilities. SysGroup focuses on a customer's strategic and operational requirements - enabling clients to free up resources, grow their core business and avoid the distractions and complexity of delivering IT services.

The Group has offices in Liverpool, London, Manchester, Newport and Telford.

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

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