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Annual Report and Notice of AGM

25th Aug 2026 17:31

RNS Number : 1333S
System1 Group PLC
25 August 2026
 

System1 Group PLC (AIM: SYS1)

 ("System1", or "the Company", or "the Group")

25 August 2026

 

Annual Report and Notice of AGM

The Company announces that copies of the Annual Report and Accounts in respect of the year ended 31 March 2026 as well as the Notice of the Annual General Meeting and the associated Proxy Form have been sent to shareholders. The Company's Annual General Meeting will be held on 25 September 2026 at 11:00 a.m. at the offices of Reed Smith LLP at 1 Blossom Yard, London E1 6RS.

 

Shareholders who wish to view the AGM remotely should register for the event in advance via the following link: https://www.investormeetcompany.com/system1-group-plc/register-investor  

 

The Annual Report and documents relating to the AGM are available now on the Company's website at www.system1group.com

 

The Company can be found at www.system1group.com.

 

For further information, please contact:

System1 Group PLC

via Alma

 

 

James Gregory, Chief Executive Officer

 

Chris Willford, Chief Financial Officer

 

Canaccord Genuity Limited

Tel: +44 (0)20 7523 8000

Simon Bridges / Andrew Potts / Harry Rees

Alma Strategic Communications

Caroline Forde / Hannah Campbell / Rose Docherty

Tel: +44 (0)20 3405 0205

[email protected]

 

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System1 Group
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