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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:
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Synectics plc Paul Webb, Chief Executive Officer Amanda Larnder, Chief Financial Officer Claire Stewart, Company Secretary |
Tel: +44 (0) 114 280 2828 |
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Shore Capital |
Tel: +44 (0) 20 7408 4090 |
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Tom Griffiths / David Coaten / Rachel Goldstein |
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Vigo Consulting |
Tel: +44 (0) 20 7390 0230 |
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Jeremy Garcia / Fiona Hetherington / Aisling Fitzgerald |
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