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Board Changes

30 Jan 2015 07:00

RNS Number : 4773D
Synectics PLC
30 January 2015
 



 

 

30 January 2015

 

 

Synectics plc

("Synectics" or the "Company")

 

Board Changes

 

Synectics plc (AIM: SNX), a leader in the design, integration, control and management of advanced surveillance technology and networked security systems, announces that, further to its announcement on 27 October 2014, Chief Executive John Shepherd will retire from the Company and resign from the Board of Synectics, with effect from 31 January 2015. Paul Webb, Executive Director, has been appointed as Chief Executive of the Company with effect from the same date.

 

 

For further information, please contact:

 

Synectics plc

David Coghlan, Chairman

email: info@synecticsplc.com

Tel: +44 (0) 1527 850 080

www.synecticsplc.com

Westhouse Securities Limited

Tom Griffiths

Tel: +44 (0) 207 601 6100

 Media enquiries:

 

Buchanan

Mark Court / Sophie Cowles / Jane Glover

email: Synectics@buchanan.uk.com

Tel: +44 (0) 207 466 5000

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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BOAGIGDBCXDBGUC
Date   Source Headline
23rd Jul 20197:00 amRNSHalf-year Report
21st Jun 20198:16 amRNSNotification of Interim Results
17th Jun 20199:53 amRNSHolding(s) in Company
13th Jun 20198:36 amRNSChange of Adviser
4th Jun 20191:41 pmRNSHolding(s) in Company
23rd May 201912:45 pmRNSDirector/PDMR Shareholding
25th Apr 20197:40 amRNSAGM Statement
24th Apr 20191:00 pmRNSDirector/PDMR Shareholding
27th Mar 20198:32 amRNSExercise of Options and Director/PDMR dealings
26th Mar 20197:00 amRNSContract Win in Gaming Sector
25th Mar 201910:01 amRNSDirectorate Change
21st Mar 201912:09 pmRNSAnnual Report and AGM
21st Mar 20197:00 amRNSOil & Gas Contract Win
8th Mar 20193:59 pmRNSDirector/PDMR Shareholding
26th Feb 20197:00 amRNSFinal Results
25th Feb 20193:17 pmRNSHolding(s) in Company
19th Feb 20193:48 pmRNSDirectorate Update
29th Jan 20197:00 amRNSNotification of Final Results
29th Nov 20187:00 amRNSTrading Update
27th Nov 201811:29 amRNSDirector/PDMR Shareholding
29th Oct 201810:04 amRNSDirector/PDMR Shareholding
5th Oct 20187:00 amRNSDirector/PDMR Shareholding
25th Sep 20187:00 amRNSDirectorate Change
28th Aug 20187:00 amRNSSynectics secures UK custodial sites
14th Aug 20184:00 pmRNSDirector/PDMR Shareholding
17th Jul 20187:00 amRNSInterim Results
27th Jun 20187:00 amRNSNotification of Interim Results
1st Jun 20187:00 amRNSDirectorate Change
30th May 20183:23 pmRNSHolding(s) in Company
23rd May 20187:00 amRNSContract Win
11th May 20183:38 pmRNSDirector/PDMR Shareholding
27th Apr 201811:42 amRNSDirector/PDMR Shareholding
26th Apr 20181:12 pmRNSResult of AGM
26th Apr 20187:00 amRNSAGM Statement
29th Mar 20182:09 pmRNSDirector/PDMR Shareholding
27th Mar 20184:52 pmRNSHolding(s) in Company
26th Mar 20187:00 amRNSContract Win
21st Mar 20187:01 amRNSAnnual Report and Notice of AGM
21st Mar 20187:00 amRNSDirectorate Change
20th Feb 20187:00 amRNSFinal Results
23rd Jan 20187:00 amRNSNotification of Final Results
8th Jan 20183:19 pmRNSElectronic Communication with Shareholders
4th Jan 20181:15 pmRNSHolding(s) in Company
13th Dec 20171:43 pmRNSHolding(s) in Company
12th Dec 20177:00 amRNSTrading Update
1st Dec 20175:35 pmRNSAIM Disclosure Update
30th Oct 20174:40 pmRNSDirector/PDMR Shareholding
16th Oct 20173:23 pmRNSDirector/PDMR Shareholding
22nd Sep 20173:02 pmRNSDirector/PDMR Shareholding
21st Sep 20173:58 pmRNSHolding(s) in Company

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