Synectics plc
("Synectics" or the "Company")
Correction to Notice of Annual General Meeting
Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces a correction to its Notice of Annual General Meeting ("Notice of AGM") which was posted to shareholders on 14 April 2026.
The Company has become aware of an error in Resolution 12 (b) of the Notice of AGM which appeared in the original as below:
b) (otherwise than pursuant to sub-paragraph (a) of this provision) up to an aggregate nominal amount of £1,779,444 shares being approximately 10% of the Company's present nominal issued share capital
However, Resolution 12(b) should have appeared as follows:
b) (otherwise than pursuant to sub-paragraph (a) of this provision) up to an aggregate nominal amount of £355,888 shares being approximately 10% of the Company's present nominal issued share capital
Accordingly, Resolution 12(b) will be proposed at the AGM, following this correction, with the figure of £355,888.
An updated version of the Notice of AGM is now available on the Company's website at www.synecticsplc.com. Shareholders who have elected to receive physical copies of the Notice of AGM will receive an updated version.
For further information, please contact:
Synectics plc Claire Stewart, Company Secretary email:info@synecticsplc.com
Tel: +44 (0) 114 280 2828 www.synecticsplc.com
Singer Capital Markets
Tel: +44 (0) 20 7496 3000
Jen Boorer / James Fischer / Patrick Weaver
Vigo Consulting Jeremy Garcia / Fiona Hetherington synectics@vigoconsulting.com
Tel: +44 (0) 20 7390 0230
About Synectics plc
Synectics plc (AIM: SNX) is a leader in advanced security and surveillance solutions that help protect people, property and assets around the world.
It 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.
With 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.
Find out more at www.synecticsplc.com.
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