Posting of Annual Report & Accounts, Notice of AGM

Synectics PLC

14 April 2026

 

14 April 2026

Synectics plc

("Synectics" or the "Company")

Posting of Annual Report and Accounts and Notice of Annual General Meeting

Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces that its Annual Report and Accounts for the year ended 30 November 2025, together with the Notice of Annual General Meeting ("AGM") are being posted today to shareholders who have opted to receive them.

Copies of the Annual Report and Accounts and Notice of AGM are available on the Company's website at www.synecticsplc.com.

The Company's AGM will be held at Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN at 11.00am on Monday 18 May 2026.

For further information, please contact:

Synectics plc Claire Stewart, Company Secretary email: [e-mail]	Tel: [phone] www.synecticsplc.com
Singer Capital Markets	Tel: [phone]
Jen Boorer / James Fischer / Patrick Weaver

 

Vigo Consulting   Jeremy Garcia / Fiona Hetherington [e-mail]	Tel: [phone]

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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