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Posting of Annual Report & Accounts, Notice of AGM

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Synectics plc has announced the posting of its Annual Report and Accounts for the year ended 30 November 2025, along with the Notice of Annual General Meeting. Shareholders who have opted in will receive these documents, and all shareholders can access them on the company's website. The AGM is scheduled for Monday, 18 May 2026, at 11:00 am at Synectics House in Sheffield.

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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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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