TIDMSYS

RNS Number : 5610B

SysGroup PLC

21 September 2018

21 September 2018

SysGroup plc

("SysGroup" or the "Company")

Result of AGM

The Directors of SysGroup PLC (AIM: SYS), the managed IT services and cloud hosting provider, are pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.

The Company also confirms that further to the announcement on 24 July 2018, Robert Khalastchy, Non-Executive Director, has today stepped down from the Board.

 
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.

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September 21, 2018 06:17 ET (10:17 GMT)

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