Synthomer : SYNT 2026 AGM Nom FINAL

About this update from Synthomer Plc

[{"type":"text","content":"This document is important and requires your immediate attention.\n If you are in any doubt as to any aspect of the proposals referred to in this document or as to the action you should take, you should seek your own advice from a stockbroker, solicitor, accountant or other financial adviser authorised under the Financial Services and Markets Act 2000.\n If you have sold or otherwise transferred all your shares in Synthomer plc, please pass this document and the accompanying documents, but not the personalised Form of Proxy, at once to the purchaser or transferee, or to the person who arranged the sale or transfer so they can pass these documents to the person who now holds the shares.\n Synthomer plc\n \n \n (Incorporated in England and Wales with registered number 98381)\n \n \n Notice of Annual General Meeting 2026 to be held at the offices of the Company, 10 Greycoat Place, London SW1P 1SB on Monday 22 June 2026 at 10.00 am\n \n Your attention is drawn to the letter from the Chair of Synthomer plc, set out in this document, which recommends that you vote in favour of the resolutions to be proposed at the Annual General Meeting.\n \n \n Notice of Annual General Meeting of Synthomer plc to be held at the offices of the Company,\n \n \n 10 Greycoat Place, London SW1P 1SB on Monday 22 June 2026 at 10.00 am is set out at the end of this document. The Form of Proxy for use at the Annual General Meeting is enclosed with this document. To be valid, the accompanying Form of Proxy for use at the Annual General Meeting\n \n \n must be completed in accordance with the instructions printed on it and returned to the Company's registrars, Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by no later than 10.00 am on Thursday 18 June 2026. The completion and return of the Form of Proxy will not preclude you from attending and voting at the Annual General Meeting should you wish to do so.\n \n Contents\n \n \n \n 3 Letter from the Chair of Synthomer plc\n \n \n 10 Notice of Annual General Meeting\n \n \n 15 Shareholder information\n \n \n ‌Letter from the Chair\n \n \n \n Synthomer plc\n \n \n (Registered in England number 98381)\n \n \n \n To the ordinary shareholders 22 May 2026\n \n \n Annual General Meeting\n \n \n Registered office: Temple Fields\n \n \n Harlow Essex CM20 2BH\n \n \n \n Dear Sharehold...

More updates from Synthomer Plc