08:24 Mon 06 Apr 2020
Synectics PLC - Revised Arrangements for Annual General Meeting
For immediate release |
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("Synectics" or the "Company")
Revised Arrangements for Annual General Meeting
As previously announced, the Company will hold its AGM on
Due to current restrictions (the Government's 'Stay at Home Measures') the business of the Meeting will be conducted by the Chair and the Company Secretary with one other shareholder in attendance in person to ensure that the Meeting is quorate.
Shareholders should vote online at www.signalshares.com as they will not be admitted to the AGM in person.
Shareholders should note that Resolution 2 ("To declare a final dividend for the year ended
The Board continues to closely monitor the effect Coronavirus (COVID-19) is having on Synectics' business, customers and employees. Regular updates are provided on the Company's website and further announcements will be made as appropriate.
Company Secretary
For further information, please contact:
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Tel: +44 (0) 114 280 2828 |
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email: info@synecticsplc.com |
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Shore Capital |
Tel: +44 (0) 20 7408 4050 |
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