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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
4th Feb 20097:00 amRNSInterim Results
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22nd Aug 200711:19 amRNSAIM RULE 26
15th Jun 20071:26 pmRNSGrant of Options
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24th May 20074:24 pmRNSNotice of Results
8th Mar 20077:00 amRNSHolding(s) in Company
20th Feb 200712:33 pmRNSGrant of Options
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7th Feb 20077:02 amRNSInterim Results
6th Feb 200710:14 amRNSDirector/PDMR Shareholding
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24th Nov 200611:53 amRNSNotice of Results
24th Oct 20067:01 amRNSAcquisition
4th Oct 20067:00 amRNSTrading Statement
18th Sep 20069:11 amRNSDirectorate Change
13th Jul 20067:01 amRNSIssue of Equity
20th Jun 200610:39 amRNSGrant of Options
14th Jun 20065:06 pmRNSIssue of Equity

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