Synthomer PLC Annual Financial Report (9597T)
March 30 2021 - 4:56AM
UK Regulatory
TIDMSYNT
RNS Number : 9597T
Synthomer PLC
30 March 2021
LEI 213800EHT3TI1KPQQJ56
30 March 2021
2020 Annual Financial Report and Notice of 2021 Annual General
Meeting (AGM)
Copies of the Synthomer plc ("the Company") 2020 report and
accounts, Notice of AGM (which will be held on 29 April 2021 at
12.00 noon) and associated proxy card have been sent to
shareholders and submitted to the UK Listing Authority for
publication through the National Storage Mechanism where they will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Final results for the year ended 31 December 2020 were announced
on 4 March 2021. The 2020 report and accounts contain a
responsibility statement by Mr C G MacLean, Chief Executive
Officer, and Mr S G Bennett, Chief Financial Officer, by order of
the Board, in the following form:
"Directors' confirmations
The Directors consider that the Annual Report and Accounts,
taken as a whole, is fair, balanced and understandable and provides
the information necessary for shareholders to assess the Group and
Company's position and performance, business model and
strategy.
Each of the Directors, whose names and functions are listed in
the, Directors' Report confirm that, to the best of their
knowledge:
-- the Company financial statements, which have been prepared in
accordance with United Kingdom AccountingStandards, comprising FRS
101 give a true and fair view of the assets, liabilities, financial
position and profit of the Company;
-- the Group financial statements, which have been prepared in
accordance with international accounting standards in conformity
with the requirements of the Companies Act 2006, give a true and
fair view of the assets, liabilities, financial position and profit
of the Group; and
-- the Directors' Report includes a fair review of the
development and performance of the business and the position of the
Group and Company, together with a description of the principal
risks and uncertainties that it faces."
The 2020 report and accounts and Notice of AGM are also
available on the Company's website, www.synthomer.com and upon
request from the Company Secretary at 45 Pall Mall, London, SW1Y
5JG.
Annual General Meeting and COVID-19
Current Government guidance, which is likely to apply at the
time of this year's AGM on 29 April 2021 precludes indoor
gatherings. We are therefore proposing to hold the AGM at our
London head office with the minimum attendance required to form a
quorum. We would always prefer to welcome shareholders in person to
our AGMs. However, in the current circumstances, shareholders will
not be permitted to attend the AGM but we would encourage all
shareholders to vote by submitting the Form of Proxy which
accompanies the Notice of Meeting. The results of the AGM will be
announced as soon as practical following the meeting.
We meet with many shareholders during each year and we are
always happy to answer any questions from shareholders. As
shareholders consider voting ahead of the AGM and in the absence of
being able to attend the AGM, we invite shareholders to submit any
questions they may have by email to IR@synthomer.com. The Company's
Board will endeavour to provide written answers to all questions
submitted and make them available ahead of the Proxy submission
deadline of 27 April 2021 by posting them on a dedicated 2021
Annual General Meeting page in the Investor Relations section of
the Company website.
Our approach is based on the Government guidance published on 22
February 2021. Given the constantly evolving nature of the
situation, should circumstances change before the time of the AGM,
we will notify shareholders by announcement through the Regulatory
News Service as early as possible before the date of the meeting
and also post updates on the Company website at
www.synthomer.com.
Tim Hughes, President, Corporate Development
Richard Atkinson, Company Secretary
Enquiries:
Synthomer plc
Tel: + 44 7764 859147
+ 44 7899 062411
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END
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