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Pin to quick picksSynectics Regulatory News (SNX)

Share Price Information for Synectics (SNX)

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Notice of AGM & Publication of Annual Report

14 Apr 2015 11:19

RNS Number : 1562K
Synectics PLC
14 April 2015
 

 

For immediate release

14 April 2015

 

 

 

Synectics plc

("the Company")

 

Posting of Annual Report and AGM Notice

 

 

Synectics plc (AIM: SNX), a leader in the design, delivery and management of integrated security and surveillance systems for the world's most demanding security environments, announces that its annual report and accounts for the year ended 30 November 2014 together with the notice of Annual General Meeting, to be held at the offices of Westhouse Securities Limited, 110 Bishopsgate, London EC2N 4AY on 19 May 2015 at 11.00am, have been posted to shareholders.

 

Copies are available from the Company's registered office: Synectics plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS and on its website www.synecticsplc.com.

 

 

For further information, please contact:

Synectics plc

Richard Brierley, Deputy Company Secretary

email: legalandsecretarial@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

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
 
END
 
 
NOAMMGMDGDVGKZM
Date   Source Headline
6th Jun 20067:03 amRNSFinal Results
6th Jun 20067:02 amRNSAcquisition of DUH
6th Jun 20067:02 amRNSDirectorate Change
9th May 20062:31 pmRNSIssue of Equity
21st Apr 20062:15 pmRNSHolding(s) in Company
21st Apr 20067:00 amRNSContract Win
11th Apr 200612:19 pmRNSIssue of Equity
10th Apr 20067:01 amRNSPre-Close Statement
6th Apr 200612:39 pmRNSHolding(s) in Company
30th Mar 20062:30 pmRNSHolding(s) in Company
29th Mar 20063:28 pmRNSHolding(s) in Company
24th Mar 20065:39 pmRNSIssue of Equity
22nd Mar 20065:03 pmRNSDirector/PDMR Shareholding
21st Mar 20064:34 pmRNSIssue of Equity
14th Mar 200610:23 amRNSIssue of Equity
6th Mar 20066:00 pmRNSIssue of Equity
6th Mar 20064:01 pmRNSHolding(s) in Company
28th Feb 20061:34 pmRNSHolding(s) in Company
24th Feb 20064:51 pmRNSHolding(s) in Company
23rd Feb 20065:57 pmRNSIssue of Equity
22nd Feb 20064:21 pmRNSHolding(s) in Company
6th Feb 200610:38 amRNSIssue of Equity
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
20th Dec 20054:32 pmRNSHolding(s) in Company
20th Dec 200512:53 pmRNSDirector/PDMR Shareholding
20th Dec 200512:41 pmRNSDirector/PDMR Shareholding
19th Dec 20053:22 pmRNSDirector/PDMR Shareholding
19th Dec 20052:13 pmRNSTransaction in Own Shares
16th Dec 20053:30 pmRNSIssue of Equity
13th Dec 20055:16 pmRNSIssue of Equity
8th Dec 200510:55 amRNSNotice of Results
8th Dec 20058:23 amRNSStrategic Alliance
5th Dec 20053:02 pmRNSHolding in Company
5th Dec 20052:59 pmRNSShare Allotment
18th Nov 20054:26 pmRNSRecommended Offer for Protec
18th Nov 20057:00 amRNSRe Recommended offer
11th Nov 20052:17 pmRNSHolding(s) in Company
10th Nov 20052:53 pmRNSHolding(s) in Company
9th Nov 20055:03 pmRNSRecommended Offer for Protec
9th Nov 20053:16 pmRNSHolding(s) in Company
7th Nov 20057:00 amRNS First Dealings
4th Nov 20053:46 pmRNSOffer Extended
21st Oct 20055:14 pmRNSOffer Update
21st Oct 20052:10 pmRNSRule 8.3- Quadnetics Group
19th Oct 20052:45 pmRNSOffer Update

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