SYSGROUP PLC — Report Publication Announcement 2019

Jul 22, 2019

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RNS Number : 1440G

SysGroup PLC

22 July 2019

22 July 2019

SysGroup plc

("SysGroup" or the "Company")

Notice of AGM and Annual Report 2019

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 2019, 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 Friday 20 September 2019 at the Company's offices at Walker House, Exchange Flags, Liverpool L2 3YL.

Copies of the Annual Report and the Notice of the AGM are available on the Group's investor website at www.sysgroupplc.com/financial-reports

For further information please contact: SysGroup plc Adam Binks, CEO Martin Audcent, CFO	Tel: 0151 559 1777
Shore Capital (Nomad and Broker) Edward Mansfield / Anita Ghanekar / Daniel Bush	Tel: 020 7408 4090
Alma PR (Financial PR) Josh Royston / Hillary Buchanan / Helena Bogle	Tel: 020 3405 0205

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, Coventry, London, Telford, Newport & Bristol

For more information, visit www.sysgroupplc.com.

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