REG - Synectics PLC - Board Appointment

SynecticsAnnouncement

21/06/2024 07:00

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RNS Number : 2961T  Synectics PLC  21 June 2024

21 June 2024

 

 

Synectics plc

("Synectics" or the "Company")

 

Board Appointment

 

Synectics plc (AIM: SNX), a leader in advanced security and surveillance
systems, announces that Jonathan "Jon" Kempster will be appointed as an
Independent Non-Executive Director and Chair of the Audit Committee with
effect from 1 July 2024.

 

Jon has more than 20 years' experience as a public company director. He is
currently a Non-Executive Director of AIM quoted Norman Broadbent plc, a
leading Executive Search and Interim Management firm, Serinus Energy plc, the
international oil and gas company, and a Director of Delta Pension Nominees
Limited. Jon was previously a Non-Executive Director of DX (Group) plc, the
provider of delivery solutions, FireAngel Safety Technology plc, the home
safety products group and Bonhill Group plc. Jon qualified as a chartered
accountant with Price Waterhouse in 1990 and has held several board positions
in both an executive and non-executive capacity, including at Redcentric plc,
Frasers Group plc and more recently Ted Baker plc.

 

Furthermore, Synectics announces that Dr Alison Vincent, Non-Executive
Director, was awarded a CBE in the King's Birthday Honour's List in
recognition of her dedication and services to Engineering and Technology.

 

 

Bob Holt, Chair of Synectics, commented:

"We're pleased to welcome Jon to the Board and look forward to working with
him and benefiting from his many years' experience.

 

"We would also like to congratulate Alison on being awarded a CBE, recognising
the contribution she has made to UK engineering and technology businesses. We
are delighted Synectics continues to benefit from her expertise."

 

 

Further information in accordance with Rule 17 and paragraph (g) of Schedule
Two of the AIM Rules for Companies (the "AIM Rules") is set out at the end of
this announcement.

 

 

For further information, please contact:

 

 Synectics plc                                             Tel: +44 (0) 114 280 2828

 Paul Webb, Chief Executive Officer

 Amanda Larnder, Chief Financial Officer

 Claire Stewart, Company Secretary

 info@synecticsplc.com

 Shore Capital                                             Tel: +44 (0) 20 7408 4090

 Tom Griffiths / David Coaten / Rachel Goldstein

 Vigo Consulting                                           Tel: +44 (0) 20 7390 0230

 Jeremy Garcia / Fiona Hetherington / Aisling Fitzgerald

 synectics@vigoconsulting.com

 

 

Appendix - AIM Rule 17

Save for the information set out above and below, there are no further
disclosures to be made in accordance with Rule 17, Schedule Two (g) of the AIM
Rules in respect of the appointment of Jonathan "Jon" Kempster, aged 61. Jon
does not hold an interest in the Company's share capital.

Current Directorships/Partnerships

Delta Pension Nominees Limited

JVM AG

JVM Property AG

Norman Broadbent Plc

Serinus Energy Plc

 

Past Directorships/Partnerships (within 5 years)

Bonhill Group Plc

DX (Group) Limited

FireAngel Safety Technology Group Plc

FireAngel Safety Technology Limited

Frasers Group plc

Independent Trustee Services Limited

JVM Ltd

Portcentric Solutions Limited

Redcentric Plc

Ted Baker Holdings Limited

 

 

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