Synectics PLC Revised Arrangements for Annual General Meeting (9236I)
April 06 2020 - 6:24AM
UK Regulatory
TIDMSNX
RNS Number : 9236I
Synectics PLC
06 April 2020
For immediate release 6 April 2020
Synectics plc
("Synectics" or the "Company")
Revised Arrangements for Annual General Meeting
Synectics plc (AIM: SNX) , a leader in the design, integration
and support of advanced security and surveillance systems, provides
the following update regarding the arrangements for its Annual
General Meeting ("AGM" or the "Meeting").
As previously announced, the Company will hold its AGM on 23
April 2020 at 11.00am at the Company's registered office at
Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN.
Due to current restrictions (the Government's 'Stay at Home
Measures') the business of the Meeting will be conducted by the
Chair and the Company Secretary with one other shareholder in
attendance in person to ensure that the Meeting is quorate.
Shareholders should vote online at www.signalshares.com as they
will not be admitted to the AGM in person.
Shareholders should note that Resolution 2 ("To declare a final
dividend for the year ended 30 November 2019") has been withdrawn
and will not be put to a shareholder vote at the Meeting.
The Board continues to closely monitor the effect Coronavirus
(COVID-19) is having on Synectics' business, customers and
employees. Regular updates are provided on the Company's website
and further announcements will be made as appropriate.
Claire Stewart
Company Secretary
6 April 2020
For further information, please contact:
Synectics plc Tel: +44 (0) 114 280 2828
Claire Stewart, Company Secretary
email: info@synecticsplc.com www.synecticsplc.com
Shore Capital Tel: +44 (0) 20 7408 4050
Tom Griffiths / Henry Willcocks
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END
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