SYNECTICS PLC — AGM Information 2020

Apr 6, 2020

National Storage Mechanism | Additional information

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Shareholders should note that Resolution 2 ("To declare a final dividend for the year ended 30 November 2019") has been withdrawn and will not be put to a shareholder vote at the Meeting.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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