Synectics PLC Posting of Accounts and Notice of AGM (0965T)
March 23 2021 - 2:00AM
UK Regulatory
TIDMSNX
RNS Number : 0965T
Synectics PLC
23 March 2021
RNS 23 March 2021
Synectics plc
("Synectics" or the "Company")
Availability of Annual Report and Accounts and Notice of Annual
General Meeting ("AGM")
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 Tel: +44 (0) 114 280 2828
Claire Stewart, Company Secretary
email: legalandsecretarial@synecticsplc.com www.synecticsplc.com
Shore Capital Tel: +44 (0) 20 7408 4050
Tom Griffiths / David Coaten
/ Henry Willcocks
Ends
About Synectics plc
Synectics (AIM: SNX) is a leader in the design, integration and
support of advanced security and surveillance systems that enable
clients around the world to protect their people, communities, and
assets.
Founded over 30 years ago, Synectics has deep industry
experience across gaming, energy, urban transport, public space and
critical infrastructure projects. The Group's expert engineering
teams work in partnership with customers to create integrated
product and technology solutions, proven in the most complex and
demanding operating environments.
Find out more at www.synecticsplc.com
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END
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