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Result of AGM

21st Sep 2018 11:17

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

Adam Binks, CEO

Martin Audcent, CFO

 

 

 

Tel: 0151 559 1777

 

Shore Capital (Nomad and Broker)

Edward Mansfield / Anita Ghanekar

 

Tel: 020 7408 4090

Alma PR (Financial PR)

Josh Royston / Helena Bogle

 

Tel: 020 8004 4218

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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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