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Notice of AGM and Availability of ARA

Notice of AGM and Availability of ARA.

articleSysgroup PlcAugust 17, 20235/company/sysgroup-plc/news/notice-of-agm-and-availability-of-ara
Notice of AGM and Availability of ARA

About this update from Sysgroup Plc

[{"type":"text","content":"\n\n17 August 2023\n \nSysGroup plc\n \n(\"SysGroup\" or the \"Company\")\n \nNotice of AGM and Availability of Annual Report 2023\n \nSysGroup plc (AIM:SYS), the multi award-winning technology solutions provider, has today posted to shareholders its Notice of Annual General Meeting (\"AGM\") and associated form of proxy.\n \nThe 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 2023 available to shareholders via its website.\n \nNotice of AGM\n \nThe Company's AGM will be held at 10.00am on Friday 22 September 2023 at the offices of Hill Dickinson, 50 Fountain Street, Manchester M2 2AS.\n \nCopies 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. \n \n \n\n\n\nFor further information please contact:\n \nSysGroup plc\nHeejae Chae, Executive Chairman\nMartin Audcent, Chief Financial Officer\n\n\n \n \nTel: 0151 559 1777\n \n\n\n\n\n \nLiberum (Nomad and Broker)\nEdward Mansfield\nMatt Hogg\n \n\n\n \nTel: 0203 100 2000\n\n\n\n\n\nAlma PR (Financial PR)\nJosh Royston\nMatthew Young\n\n\n \nTel: 07780 901 979\n\n\n\n \nAbout SysGroup\nSysGroup is a technology solutions provider that creates value through technology transformation. Our mission is to supercharge the UK mid-market and we have built our business around our customers' challenges, enabling them to drive productivity, increase their resilience, mitigate risk and become more sustainable. Our bespoke solutions are at the forefront of technology innovation, combining world-class, green technology infrastructure with cutting-edge expertise and best-in-breed partners.\n \nThe Group has offices in Bristol, Edinburgh, Liverpool, London, Manchester and Newport.\n \nFor more information, visit http://www.sysgroup.com\n\n","length":5237,"tagName":"div"}]

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