SysGroup PLC Replacement: Notice of AGM and Board Change (6155V)
24 July 2018 - 10:30PM
UK Regulatory
TIDMSYS
RNS Number : 6155V
SysGroup PLC
24 July 2018
The following amendment has been made to the 'Notice of AGM,
Annual Report 2018 and Board Change' announcement released on 24
July 2018 at 07:00am under RNS No 4981V.
The website address for the Annual Report and the Notice of the
AGM has been updated.
All other details remain unchanged.
The full amended text is shown below.
SysGroup plc
("SysGroup" or the "Company")
Notice of AGM, Annual Report 2018
and
Board change
SysGroup plc (AIM: SYS), the 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 2006 Companies
Act reflected in the Company's articles of association to make the
Annual Report and Accounts for the year ended 31 March 2018, the
Notice of AGM and related documents available to shareholders via
its website.
The Company's AGM will be held at 11.00am on Friday 21 September
2018 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
In addition, Robert Khalastchy, Non-Executive Director, has
informed the board that he will not be standing for re-election at
the AGM and will step down from the Board at the conclusion of that
meeting.
Following Robert's departure, the Board will consist of two
Executive Directors supported by a Non-Executive Chairman and two
Non-Executive Directors.
Michael Edelson, Non-Executive Chairman of SysGroup, said: "On
behalf of the Board, I would like to take this opportunity to thank
Robert for his service over the past decade. His independent
counsel and sector knowledge has proved invaluable. During his
tenure, the Group has successfully transformed itself into an
established Managed Services provider, providing a solid foundation
and we wish Robert every success for the future."
For further information please contact:
SysGroup plc Tel: 0151 559 1777
Adam Binks, CEO
Martin Audcent, CFO
Shore Capital (Nomad and Broker) Tel: 020 7408 4090
Edward Mansfield / Anita Ghanekar
Alma PR (Financial PR) Tel: 020 8004 4218
Josh Royston / Helena Bogle
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 and
Telford.
For more information, visit www.sysgroupplc.com.
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 rns@lseg.com or visit www.rns.com.
END
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