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Share Price: 190.00

Bid: 185.00

Ask: 195.00

Change: 0.00 (0.00%)

Spread: 10.00 (5.405%)

Open: 190.00

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Annual Report and Notice of AGM

21 Mar 2018 07:01

RNS Number : 3540I

Synectics PLC

21 March 2018

Synectics plc

("the Company")

Annual Report and Accounts and Annual General Meeting

Synectics plc (AIM: SNX), a leader in the design, integration, control and management of advanced surveillance technology and networked security systems, announces that the Annual Report and Accounts for the year ended 30 November 2017 are available on its website (at www.synecticsplc.com) and that the 2018 Annual General Meeting will be held at Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN on Thursday 26 April 2018 at 11.00am.

The Annual Report and Accounts, together with the Notice of Annual General Meeting and Form of Proxy, have been posted to shareholders on 21 March 2018. These documents (with the exception of the Form of Proxy) are available on the Company's website at www.synecticsplc.com.

For further information, please contact:

Synectics plc Richard Brierley, Company Secretary email: legalandsecretarial@synecticsplc.com	Tel: +44 (0) 1527 850 080 www.synecticsplc.com

Stockdale Securities Tom Griffiths / Henry Willcocks	Tel: +44 (0) 20 7601 6100

This information is provided by RNS

The company news service from the London Stock Exchange

END

ACSLLFLDVSIIFIT

Date		Source	Headline
6th Jun 2006	7:03 am	RNS	Final Results
6th Jun 2006	7:02 am	RNS	Acquisition of DUH
6th Jun 2006	7:02 am	RNS	Directorate Change
9th May 2006	2:31 pm	RNS	Issue of Equity
21st Apr 2006	2:15 pm	RNS	Holding(s) in Company
21st Apr 2006	7:00 am	RNS	Contract Win
11th Apr 2006	12:19 pm	RNS	Issue of Equity
10th Apr 2006	7:01 am	RNS	Pre-Close Statement
6th Apr 2006	12:39 pm	RNS	Holding(s) in Company
30th Mar 2006	2:30 pm	RNS	Holding(s) in Company
29th Mar 2006	3:28 pm	RNS	Holding(s) in Company
24th Mar 2006	5:39 pm	RNS	Issue of Equity
22nd Mar 2006	5:03 pm	RNS	Director/PDMR Shareholding
21st Mar 2006	4:34 pm	RNS	Issue of Equity
14th Mar 2006	10:23 am	RNS	Issue of Equity
6th Mar 2006	6:00 pm	RNS	Issue of Equity
6th Mar 2006	4:01 pm	RNS	Holding(s) in Company
28th Feb 2006	1:34 pm	RNS	Holding(s) in Company
24th Feb 2006	4:51 pm	RNS	Holding(s) in Company
23rd Feb 2006	5:57 pm	RNS	Issue of Equity
22nd Feb 2006	4:21 pm	RNS	Holding(s) in Company
6th Feb 2006	10:38 am	RNS	Issue of Equity
31st Jan 2006	8:00 am	RNS	Acquisition
27th Jan 2006	4:48 pm	RNS	Issue of Equity
27th Jan 2006	4:45 pm	RNS	Offer Update
13th Jan 2006	5:02 pm	RNS	Issue of Equity
9th Jan 2006	12:14 pm	RNS	Issue of Equity
3rd Jan 2006	5:28 pm	RNS	Issue of Equity
20th Dec 2005	4:32 pm	RNS	Holding(s) in Company
20th Dec 2005	12:53 pm	RNS	Director/PDMR Shareholding
20th Dec 2005	12:41 pm	RNS	Director/PDMR Shareholding
19th Dec 2005	3:22 pm	RNS	Director/PDMR Shareholding
19th Dec 2005	2:13 pm	RNS	Transaction in Own Shares
16th Dec 2005	3:30 pm	RNS	Issue of Equity
13th Dec 2005	5:16 pm	RNS	Issue of Equity
8th Dec 2005	10:55 am	RNS	Notice of Results
8th Dec 2005	8:23 am	RNS	Strategic Alliance
5th Dec 2005	3:02 pm	RNS	Holding in Company
5th Dec 2005	2:59 pm	RNS	Share Allotment
18th Nov 2005	4:26 pm	RNS	Recommended Offer for Protec
18th Nov 2005	7:00 am	RNS	Re Recommended offer
11th Nov 2005	2:17 pm	RNS	Holding(s) in Company
10th Nov 2005	2:53 pm	RNS	Holding(s) in Company
9th Nov 2005	5:03 pm	RNS	Recommended Offer for Protec
9th Nov 2005	3:16 pm	RNS	Holding(s) in Company
7th Nov 2005	7:00 am	RNS	First Dealings
4th Nov 2005	3:46 pm	RNS	Offer Extended
21st Oct 2005	5:14 pm	RNS	Offer Update
21st Oct 2005	2:10 pm	RNS	Rule 8.3- Quadnetics Group
19th Oct 2005	2:45 pm	RNS	Offer Update

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