REG - Synectics PLC - Correction to Notice of Annual General Meeting

SynecticsAnnouncement

23/04/2026 13:30

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RNS Number : 6995B  Synectics PLC  23 April 2026

 

 23 April 2026

 

 

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 (http://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                                                 Tel: +44 (0) 114 280 2828

 Claire Stewart, Company Secretary                             www.synecticsplc.com

                                                             (https://url.avanan.click/v2/___http:/www.synecticsplc.com___.YXAxZTpzaG9yZWNhcDphOm86NTYwYTllNmRlNmEwMDZmMWYwNTkzZGIxYTRhYzMwZGI6NjpmZDdmOjU4MjU3MDliNWJmOWIyMGFjMjkxZGZhYzcwNzk1ZjUxY2FkNGM5NWQyYWU4ODAxMTUxOTg3ZDc1ZmNkYjk3NWI6cDpG)
 email: info@synecticsplc.com (mailto:info@synecticsplc.com)

 Singer Capital Markets                                        Tel: +44 (0) 20 7496 3000
 Jen Boorer / James Fischer / Patrick Weaver

 
 Vigo Consulting                                                           Tel: +44 (0) 20 7390 0230

 Jeremy Garcia / Fiona Hetherington

 synectics@vigoconsulting.com (mailto:synectics@vigoconsulting.com)

 

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. (https://www.synecticsplc.com)

 

 

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