Business
Posting of Annual Report & Accounts, Notice of AGM
Synectics plc has announced the posting of its Annual Report and Accounts for the year ended 30 November 2025, along with the Notice of Annual General Meeting. Shareholders who have opted in will receive these documents, and all shareholders can access them on the company's website. The AGM is scheduled for Monday, 18 May 2026, at 11:00 am at Synectics House in Sheffield. Disclaimer*
About this update from Synectics Plc
[{"type":"text","content":"\n\n \n\n\n\n\n\n\n\n\n 14 April 2026\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n \n\n \n \n\n\n\n\n\n\n\n\n\n \n\n \nSynectics plc\n(\"Synectics\" or the \"Company\")\n \nPosting of Annual Report and Accounts and Notice of Annual General Meeting\n \nSynectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces that its Annual Report and Accounts for the year ended 30 November 2025, together with the Notice of Annual General Meeting (\"AGM\") are being posted today to shareholders who have opted to receive them.\n \nCopies of the Annual Report and Accounts and Notice of AGM are available on the Company's website at www.synecticsplc.com.\n \nThe Company's AGM will be held at Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN at 11.00am on Monday 18 May 2026.\n \n \nFor further information, please contact:\n \n\n\n\n\nSynectics plc\nClaire Stewart, Company Secretary\nemail: [email protected]\n\n\nTel: +44 (0) 114 280 2828\nwww.synecticsplc.com\n\n\n\n\n \n\n\n \n\n\n\n\nSinger Capital Markets\n\n\nTel: +44 (0) 20 7496 3000\n\n\n\n\nJen Boorer / James Fischer / Patrick Weaver\n\n\n\n\n\n\n\n \n\n\n\n\nVigo Consulting \nJeremy Garcia / Fiona Hetherington\[email protected] \n\n\nTel: +44 (0) 20 7390 0230 \n\n\n\n\n \n\n\n\n\n\n \n\n\n\n\n \nAbout Synectics plc\n \nSynectics plc (AIM: SNX) is a leader in advanced security and surveillance solutions that help protect people, property and assets around the world.\n \nIt transforms customer operations by seamlessly integrating systems, technologies, and data into a unified solution - enhancing safety, improving efficiency, and enabling smarter, faster decision-making and response capabilities.\n \nWith its technical expertise, decades of experience, and strong partnerships, Synectics sets itself apart by delivering innovation and service that drive real value and long-term success.\n \nFind out more at www.synecticsplc.com.\n \n \n\n","length":7374,"tagName":"div"}]