SYS Sysgroup Plc

TIDMSYS

RNS Number : 7655K

SysGroup PLC

12 July 2017

12 July 2017

SysGroup plc

("SysGroup" or the "Company" or the "Group")

Availability of Annual Report and Accounts & Notice of AGM

SysGroup (AIM: SYS), the managed hosting and cloud integrator, confirms that it 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 2006 Companies Act reflected in the Company's articles of association to make the Annual Report and Accounts for the year ended 31 March 2017, the Notice of AGM and related documents available to shareholders via its website.

The documents are available from: http://www.sysgroup.com/financial-reports/

The Company's AGM will be held at the offices of SysGroup plc, Walker House, Exchange Flags, Liverpool L2 3YL on 25 August 2017 at 10.00am.

 
 SysGroup plc               Tel: 0151 559 
  Chris Evans, CEO           1777 
  Julian Llewellyn, CFO 
 Shore Capital (Nomad       Tel: 020 7408 
  and Broker)                4090 
  Bidhi Bhoma / Edward 
  Mansfield 
 Alma PR (Financial PR)     Tel: 020 8004 
  Josh Royston / Hilary      4218 
  Buchanan / Helena Bogle 
 

About SysGroup

SysGroup is a leading provider of Cloud Hosting, Managed Services and expert IT Consultancy. The Group delivers solutions that ensure clients understand and benefit from industry-leading technologies and advanced hosting capabilities. The SysGroup team focuses on a customer's strategic and operational requirements - enabling them 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 and East Sussex.

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

This information is provided by RNS

The company news service from the London Stock Exchange

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July 12, 2017 05:30 ET (09:30 GMT)

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