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Electronic Communication with Shareholders

8 Jan 2018 15:19

RNS Number : 2680B
Synectics PLC
08 January 2018
 

 

 

 

8 January 2018

 

Synectics plc

 

Notification to shareholders regarding electronic communication with shareholders

 

Synectics plc (AIM: SNX), a leader in the design, integration, control and management of advanced surveillance technology and networked security systems, has today posted a letter to shareholders regarding electronic communication, the details of which are summarised below.

 

In future, Notices of Annual General Meetings, Annual Report and Accounts and other documents, will be published on the Company's website at www.synecticsplc.com. Reducing the number of hard copy documents sent by post will deliver significant savings to the Company in terms of administration, printing and postage costs, as well as speeding up the provision of information to shareholders. The reduced use of paper will also have environmental benefits.

 

The letter has been sent to comply with the provisions of the Companies Act 2006, which requires that shareholders are individually asked to consent to this method of publication of documents and information.

 

The full text of the letter sent to shareholders is available on the Company's website at http://www.synecticsplc.com/aim-rule-26.

 

 

 

For further information, please contact:

Synectics plc

Tel: +44 (0) 1527 850 080

Richard Brierley, Company Secretary

www.synecticsplc.com

Stockdale Securities Limited

Tel: +44 (0) 20 7601 6100

Tom Griffiths / Henry Willcocks

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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