Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces that its Annual Report and Accounts for the year ended 30 November 2025, together with the Notice of Annual General Meeting (“AGM”) are being posted today to shareholders who have opted to receive them.

Copies of the Annual Report and Accounts and Notice of AGM are available on the Company’s website at www.synecticsplc.com.

The Company’s AGM will be held at Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN at 11.00am on Monday 18 May 2026.

For further information, please contact:

Synectics plc
Claire Stewart, Company Secretary
Tel: +44 (0) 114 280 2828
[email protected]

Singer Capital Markets
Jen Boorer / James Fischer / Patrick Weaver
Tel: +44 (0) 20 7496 3000

Vigo Consulting
Jeremy Garcia / Fiona Hetherington / Peter Jacob
Tel: +44 (0) 20 7390 0230
[email protected]