REG - Synectics PLC - Board Change and Update on Chairman Recruitment

SynecticsAnnouncement

24/10/2022 07:00

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RNS Number : 7708D  Synectics PLC  24 October 2022

 

 RNS   24 October 2022

 

 

Synectics plc

("Synectics" or the "Company")

 

Board Change and Update on Chairman Recruitment

 

Synectics plc (AIM: SNX), a leader in the design, integration and support of advanced security and surveillance systems, makes the following announcement in relation to the composition of its board of directors (the "Board").

 

Michael Butler, independent non-executive director, has informed the Company
that he will be leaving the Board with effect from the end of the Company's
current financial year on 30 November 2022. Mr Butler has been a member of the
Board since February 2016. He is also chairman of the Board's remuneration
committee and Senior Independent Director.

 

Following Mr Butler's departure, Andrew Lockwood, independent non-executive
director, will assume the chairmanship of the remuneration committee.

 

On 22 June 2022, the Company announced that David Coghlan, Chairman, intended
to retire from the Board once a new chairman-designate had been recruited and
a suitable transition and handover period had been completed. The recruitment
process has proceeded positively and it is anticipated that the appointment of
Mr Coghlan's successor will be announced shortly.

 

David Coghlan, Chairman of Synectics, commented: "I would like to thank
Michael most sincerely for his service to Synectics over the past nearly seven
years. We will miss his business acumen, insightful contributions to the
Board's deliberations and unfailing good humour."

 

 

For further information, please contact:

 Synectics plc                       Tel: +44 (0) 114 280 2828
 David Coghlan, Chairman             www.synecticsplc.com

 Claire Stewart, Company Secretary
 email: info@synecticsplc.com
 Shore Capital
                                     Tel: +44 (0) 20 7408 4090
 Tom Griffiths / David Coaten

 

About Synectics plc
 
Synectics (AIM: SNX) is a leader in the design, integration and support of advanced security and surveillance systems that enable clients around the world to protect their people, communities, and assets.
 
Founded over 30 years ago, Synectics has deep industry experience across gaming, energy, urban transport, public space and critical infrastructure projects. The group's expert engineering teams work in partnership with customers to create integrated product and technology platforms, proven in the most complex and demanding operating environments.
 
Find out more at
www.synecticsplc.com (http://www.synecticsplc.com/)

 

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