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Notice of AGM and Publication of Accounts

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SysGroup plc has announced the publication of its Notice of Annual General Meeting and its Annual Report and Accounts for the financial year ended 31 March 2026, with both documents now available to shareholders and online. The company's AGM is scheduled to take place on 17 September 2026.

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SysGroup plc (AIM:SYS), the trusted partner for cloud, cybersecurity, and AI enablement, delivering end to end solutions at the intersection of cybersecurity and digital transformation for the UK mid-market, announces the publication of its Notice of Annual General Meeting ("AGM") and its Annual Report and Accounts for the financial year ended 31 March 2026.

Both documents have 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 10:00 a.m. on 17 September 2026 at WeWork, Dalton Place, 29 John Dalton Street, Manchester, M2 6FW.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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