RNS Number : 8593L
Synectics PLC
24 April 2024
 

24 April 2024

RNS

 

 

 

 

 

 

 

 

Synectics plc

("Synectics" or the "Company")

 

Result of AGM

 

Synectics, a leader in advanced security and surveillance systems, held its Annual General Meeting ("AGM") earlier today. All resolutions proposed at the AGM, which were held on a poll, were passed with the exception of Resolution 8, the disapplication of pre-emption rights.

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website: https://synecticsplc.com/investors/shareholder-meetings

 

For further information, please contact:

 

Synectics plc

Paul Webb, Chief Executive Officer

Amanda Larnder, Chief Financial Officer

Claire Stewart, Company Secretary

info@synecticsplc.com

Tel: +44 (0) 114 280 2828

www.synecticsplc.com

 

 

Shore Capital

Tel: +44 (0) 20 7408 4090

Tom Griffiths / David Coaten / Rachel Goldstein




Vigo Consulting

Tel: +44 (0) 20 7390 0230

Jeremy Garcia / Fiona Hetherington / Aisling Fitzgerald 

synectics@vigoconsulting.com  


 

 

About Synectics plc

 

Synectics (AIM: SNX) is a leader in advanced security and surveillance systems that help protect people, property, communities, and assets around the world.

 

The Company's expertise is in providing solutions for specific markets where security and surveillance are critical to operations. These include gaming, oil and gas, public space, transport, and critical infrastructure.

 

Synectics has deep industry experience in these markets and works closely with customers to deliver solutions that are tailored to meet their needs. Technical excellence, combined with decades of experience and long-standing customer relationships, provides fundamental differentiation from mainstream suppliers and makes the Company a stand-out in its field.

 

Find out more at www.synecticsplc.com

 

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