SysGroup PLC Notice of AGM and Publication of Annual Report

RNS Number : 5013A

SysGroup PLC

15 August 2024

SysGroup plc

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

Notice of AGM and Publication of Annual Report and Accounts

SysGroup plc (AIM:SYS), the technology partner for delivery and management of cloud, data and security services to power Artificial Intelligence ("AI") and Machine Learning ("ML") transformation, is pleased to announce the publication of its Notice of Annual General Meeting ("AGM") and its Annual Report and Accounts for the financial year ended 31 March 2024.

Both documents have today been posted to shareholders and are also available online in the Investor Relations section of the Company's website at www.sysgroup.com.

The Company's AGM will be held at 10.00am on Friday, 20 September 2024 at the offices of Hill Dickinson LLP, 50 Fountain Street, Manchester M2 2AS.

For further information please contact:

SysGroup plc

Heejae Chae, Executive Chairman Tel: 0333 101 9000

Owen Phillips, Chief Financial Officer

Zeus (Nominated Adviser and Broker)

Jordan Warburton Tel: 0161 831 1512
Nick Cowles
Alex Campbell-Harris
Nick Searle

About SysGroup

SysGroup plc is a managed service provider of end-to-end data solutions enabling us to take our customers on their AI data journey. The Group offers an integrated set of modern technologies that collectively meets our customers end-to-end data needs including connectivity, cloud hosting, delivery, analytics and governance of customer data, as well as a security layer for users and applications.

The Group has offices in Bristol, Edinburgh, London, Manchester and Newport.

For more information, visit www.sysgroup.com

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