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RNS: Availability of Annual Report and Accounts and Notice of Annual General Meeting (“AGM”)

Tuesday, 23 March 2021

Synectics plc (AIM: SNX), a leader in the design, integration and support of advanced security and surveillance systems, announces that the Annual Report and Accounts for the year ended 30 November 2020 together with the Notice of AGM (the “Documents”) have been posted to shareholders who have opted to receive them.

As a result of the impact of Covid-19 and the UK Government’s subsequent enforced social distancing measures, the Company has taken the opportunity to amend its Articles of Association to enable it to hold future general meetings, including annual general meetings, as hybrid meetings (i.e. both physically and electronically). A summary of the proposed changes to the Articles of Association can be found in the Appendix to the Notice of AGM.

The Documents, together with the proposed amended Articles of Association to be approved at the AGM, are available on the Company’s website at www.synecticsplc.com.

The AGM will be held at Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN, on Tuesday 27 April 2021 at 11.00am.

Due to the need to observe the UK Government's current guidance on social distancing, and in light of the laws restricting individuals' ability to meet with others to help prevent the spread of Covid-19, the AGM will be held behind closed doors.

Mindful of the measures and the challenges this presents, the Board will ensure that a quorum is present, but regrettably no additional shareholders will be able to attend the AGM. Given the restricted attendance, there will be no opportunity for questions by shareholders at the AGM. If shareholders have any questions, they should be emailed to the Company Secretary at legalandsecretarial@synecticsplc.com in advance of the AGM.


For further information, please contact:

Synectics plc
Claire Stewart, Company Secretary
Tel: +44 (0) 114 280 2828
www.synecticsplc.com
legalandsecretarial@synecticsplc.com

Shore Capital
Tom Griffiths / Henry Willcocks / David Coaten
Tel: +44 (0) 20 7408 4050

 

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