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Directorate Changes

23 Oct 2023 07:00

RNS Number : 8718Q
Synectics PLC
23 October 2023
 

23 October 2023

 

 

Synectics plc

("Synectics" or the "Company")

 

Directorate Changes

 

 

Synectics plc (AIM: SNX), a leader in advanced security and surveillance systems, announces that Craig Wilson, Non-Executive Chair, has resigned with immediate effect to pursue other business interests and Steve Coggins, a Non-Executive Director, has been appointed as interim Non-Executive Chair.

The Synectics Board thanks Craig for his service and wishes him well.

 

A further announcement will be made in due course.

 

 

For further information, please contact:

 

Synectics plc

Paul Webb, Chief Executive Officer

Amanda Larnder, Chief Financial Officer

info@synecticsplc.com

 

Tel: +44 (0) 114 280 2828

 

Shore Capital

Tom Griffiths / David Coaten

 

Tel: +44 (0) 20 7408 4090

Vigo Consulting

Jeremy Garcia / Fiona Hetherington

synectics@vigoconsulting.com

Tel: +44 (0) 20 7390 0230

 

 

About Synectics plc

 

Synectics plc (AIM: SNX) is a leader in advanced security and surveillance systems that help protect people, property, communities, and assets around the world.

 

The Company's expertise is in providing solutions for specific markets where security and surveillance are critical to operations. These include gaming, oil and gas, public space, transportation, and critical infrastructure.

 

Synectics has deep industry experience in these markets and works closely with customers to deliver solutions that are tailored to meet their needs. Technical excellence, combined with decades of experience and long-standing customer relationships, provides fundamental differentiation from mainstream suppliers and makes the Company a stand out in its field.

 

Find out more at www.synecticsplc.com

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Date   Source Headline
15th Jun 20071:26 pmRNSGrant of Options
13th Jun 20077:01 amRNSPreliminary Results
24th May 20074:24 pmRNSNotice of Results
8th Mar 20077:00 amRNSHolding(s) in Company
20th Feb 200712:33 pmRNSGrant of Options
7th Feb 20077:02 amRNSNorth American Contract Wins
7th Feb 20077:02 amRNSInterim Results
6th Feb 200710:14 amRNSDirector/PDMR Shareholding
5th Feb 20077:00 amRNSDirectorate Change
29th Jan 20072:58 pmRNSNotice of Results
26th Jan 20077:01 amRNSTrading Update
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24th Nov 200611:53 amRNSNotice of Results
24th Oct 20067:01 amRNSAcquisition
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10th Apr 20067:01 amRNSPre-Close Statement
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31st Jan 20068:00 amRNSAcquisition
27th Jan 20064:48 pmRNSIssue of Equity
27th Jan 20064:45 pmRNSOffer Update
13th Jan 20065:02 pmRNSIssue of Equity
9th Jan 200612:14 pmRNSIssue of Equity
3rd Jan 20065:28 pmRNSIssue of Equity

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