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Pin to quick picksSynectics Regulatory News (SNX)

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Annual Report and Notice of AGM

21 Mar 2018 07:01

RNS Number : 3540I
Synectics PLC
21 March 2018
 

 

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 Sep 20137:00 amRNSHolding(s) in Company
16th Aug 20133:24 pmRNSReplacement - Additional Lisiting and TVR
16th Aug 20132:25 pmRNSAdditional Listing and Total Voting Rights
29th Jul 20137:00 amRNSDirector/PDMR Shareholding
25th Jul 201311:56 amRNSHolding(s) in Company
24th Jul 201311:46 amRNSAdditional Listing and Total Voting Rights
24th Jul 20137:00 amRNSInterim Results
23rd Jul 20137:00 amRNSMajor Contract Win
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24th Jun 20137:00 amRNSAcquisition of Coex Services Asia
12th Jun 20137:00 amRNSNotification of Half Year Results
17th May 20131:09 pmRNSHolding(s) in Company
14th May 20132:04 pmRNSIssue of Equity
7th May 20137:00 amRNSMajor contract win with Stagecoach
2nd May 20134:29 pmRNSHolding(s) in Company
2nd May 20137:00 amRNSDirector/PDMR Dealing
1st May 201312:07 pmRNSResult of AGM
1st May 20137:00 amRNSAGM Statement
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3rd Apr 20132:33 pmRNSDirector/PDMR Shareholding
27th Mar 20133:47 pmRNSPosting of Annual Report, AGM Notice and TVR
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4th Mar 20134:54 pmRNSHolding(s) in Company
1st Mar 20137:00 amRNSMajor Contract Win
27th Feb 20137:00 amRNSPreliminary Results
19th Feb 20137:00 amRNSIndanet Acquisition Renegotiation
15th Feb 20137:00 amRNSMajor Contract Win
8th Feb 20132:56 pmRNSHolding(s) in Company
28th Jan 20137:00 amRNSNotification of Preliminary Results
20th Dec 20127:00 amRNSYear End Trading Update
7th Dec 201212:41 pmRNSHolding(s) in Company
7th Nov 20123:30 pmRNSHolding(s) in Company
24th Oct 20127:00 amRNSTrading Update
10th Oct 20129:52 amRNSDirector/PDMR Shareholding
18th Sep 20122:04 pmRNSHolding(s) in Company
11th Sep 20125:10 pmRNSHolding(s) in Company
3rd Sep 20127:00 amRNSMajor £3m Contract for Complex Security System
14th Aug 20122:00 pmRNSHolding(s) in Company
13th Aug 20123:57 pmRNSHolding in Company
8th Aug 20121:36 pmRNSDirector/PDMR Shareholding
25th Jul 20127:00 amRNSInterim Results
16th Jul 20121:02 pmRNSChange of Name to Synectics plc
3rd Jul 20127:00 amRNSHolding(s) in Company
19th Jun 20127:00 amRNSNotification of Interim Results
18th May 20129:51 amRNSDirector/PDMR Shareholding
3rd May 20122:45 pmRNSHolding(s) in Company
2nd May 201211:57 amRNSResult of AGM
23rd Apr 20122:58 pmRNSDirector/PDMR Shareholding
19th Apr 201212:42 pmRNSDirector/PDMR Shareholding

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