Business
Replacement: Notice of AGM and Board Change
Replacement: Notice of AGM and Board Change.
About this update from Sysgroup Plc
[{"type":"text","content":"\n \nRNS Number : 6155V SysGroup PLC 24 July 2018 \n\nThe 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.\nThe website address for the Annual Report and the Notice of the AGM has been updated. \nAll other details remain unchanged.\nThe full amended text is shown below.\n \nSysGroup plc\n(\"SysGroup\" or the \"Company\")\n \nNotice of AGM, Annual Report 2018 \nand \nBoard change\n \nSysGroup 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. \nThe 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.\n\nThe 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.\nCopies of the Annual Report and the Notice of the AGM are available on the Group's investor website at www.sysgroupplc.com/financial-reports\nIn 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. \nFollowing Robert's departure, the Board will consist of two Executive Directors supported by a Non-Executive Chairman and two Non-Executive Directors.\nMichael 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.\"\n\n\n\nFor further information please contact: \n\nSysGroup plc \nAdam Binks, CEO\nMartin Audcent, CFO \n \n\n\n \n \nTel: 0151 559 1777 \n \n\n\n\n\nShore Capital (Nomad and Broker)\nEdward Mansfield / Anita Ghanekar\n \n\n\nTel: 020 7408 4090 \n\n\n\n\nAlma PR (Fin...