Synthomer PLC Annual Financial Report (3193I)
April 01 2020 - 2:00AM
UK Regulatory
TIDMSYNT
RNS Number : 3193I
Synthomer PLC
01 April 2020
LEI 213800EHT3TI1KPQQJ56
1(st) April 2020
2019 Annual Financial Report and Notice of 2020 Annual General
Meeting (AGM)
Copies of the Synthomer plc ("the Company") 2019 report and
accounts, Notice of AGM (which will be held on 29 April 2020 at
11.00 a.m.) and associated proxy card 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.morningstar.co.uk/uk/nsm
As announced on 26 March 2020 the Directors of the Company are
no longer recommending a final dividend for the year ended 31
December 2019 and therefore intend to withdraw Resolution number 4
set out in the Notice of AGM.
Final results for the year ended 31 December 2019 were announced
on 5 March 2020. The 2019 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 the 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; 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, together with a description of the principal
risks and uncertainties that it faces."
The 2019 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
Annual General Meeting
As the Notice of AGM went to print before the Covid-19 Stay at
Home measures were published by the UK Government on 23 March 2020
the Directors had anticipated being able to convene the AGM in a
way which would have allowed shareholders to attend in person.
However we now regretfully advise that shareholders will not be
permitted to attend and attendance will be limited to a bare quorum
of two officers or employees of the Company. The Directors
therefore strongly encourage shareholders to vote by appointing the
Chairman of the meeting as their proxy by submitting a proxy
appointment in accordance with the instructions on the proxy card.
The results of the AGM will be announced as soon as practical
following the meeting.
The Directors may be required to further revise the AGM
arrangements in the light of any new Government action and will
closely monitor developments and advise shareholders
accordingly.
Enquiries:
Synthomer plc Tel: + 44 7764 859147 /
+44 7899 062411
Tim Hughes, President, Corporate Development
Richard Atkinson, Company Secretary
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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