Synthomer Regulatory News (SYNT)

LEI: 213800EHT3TI1KPQQJ56

26 March 2018

Synthomer plc - Annual Financial Report

Synthomer plc ("the Company") 2017 report and accounts, notice of AGM (which will be held on 26 April 2018 at 10.00 am) and associated proxy card.

Copies of the above documents have been sent to shareholders and submitted to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.hemscott.com/nsm.do

Final results for the year ended 31 December 2017 were announced on 1 March 2018. The 2017 report and accounts contain a responsibility statement by Mr C G MacLean, Chief Executive Officer, and Mr S G Bennett, Chief Financial Officer, by order of the Board, in the following form:

"Responsibility statement

Each of the directors, whose names and functions are listed in the Report of Directors, confirm that, to the best of their knowledge:

· the company financial statements, which have been prepared in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards, comprising FRS 101 "Reduced Disclosure Framework", and applicable law), give a true and fair view of the assets, liabilities, financial position and profit of the company;

· the group financial statements, which have been prepared in accordance with IFRSs as adopted by the European Union, give a true and fair view of the assets, liabilities, financial position and profit of the group as a whole; and

· the Report of Directors includes a fair review of the development and performance of the business and the position of the group and company as a whole, together with a description of the principal risks and uncertainties that it faces."

The 2017 report and accounts and notice of AGM are also available on the Company's website, www.synthomer.com and upon request from the Company Secretary at 45 Pall Mall, London, SW1Y 5JG.