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Pin to quick picksSynectics Regulatory News (SNX)

Share Price Information for Synectics (SNX)

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Share Price: 175.00
Bid: 170.00
Ask: 180.00
Change: -7.50 (-4.11%)
Spread: 10.00 (5.882%)
Open: 182.50
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Re Recommended offer

18 Nov 2005 07:00

Protec PLC18 November 2005 PROTEC PLC RE: RECOMMENDED ALL SHARE OFFER At today's board meetings of Protec plc, convened in connection with therecommended all share offer by Brewin Dolphin Limited on behalf of QuadneticsGroup plc (which was declared wholly unconditional on 9 November 2005), lettersof resignations from the Board were accepted from the following Directors: BillMoir, Louise Turner and John Kirtland. A letter of resignation from PaulGeraghty as Company Secretary was also accepted. In addition, Russell CraigSingleton (aged 46) and Nigel Charles Poultney (aged 48), respectively ChiefExecutive and Finance Director of Quadnetics Group plc, were appointed asDirectors of Protec plc, with Nigel Poultney also appointed as CompanySecretary. Russ Singleton and Nigel Poultney have held directorships in the following companies in the previous five years: Current PastRuss A1 Presentations Limited Quadrant Video SolutionsSingleton Limited Coex Limited Fotovalue Limited Look CCTV Limited Look Closed Circuit TV Limited Quadnetics Group plc Quadrant Rentals Limited Quadrant Research & Development Limited Quadrant Video Systems plc Sanpho Pension Trustees Limited SJC120 Limited Stanmore Systems Limited Synectic Systems Limited Synectic Systems, Inc.Nigel Coex Limited Axiom Design & Print LimitedPoultney Flash No.1 Limited C3 Design & Print Limited Flash No.2 Limited Quadrant Systems Limited Flash No.3 Limited Fotovalue Limited Foxall and Chapman Limited Leeds Camera Centre Limited Look CCTV Limited Look Closed Circuit TV Limited Monument Photographic Laboratories Limited MVS (Research) Limited Quadnetics Group plc Quadnetics Limited Quadrant Photographics Limited Quadrant Properties Limited Quadrant Video Systems plc Quick Imaging Centre Limited S&M (Processing) Limited Sanpho Pension Trustees Limited SJC 120 Limited Synectic Systems Limited Synectic Systems, Inc. There are no further disclosures required in accordance with schedule 2paragraph (f) of the AIM Rules. End. Enquiries: Protec plc Paul Geraghty T: 01923 211550 Nigel Poultney Teather & Greenwood Jeff Keating T: 020 7426 9000 Rob Naylor This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
24th Apr 202410:00 amRNSResult of AGM
24th Apr 20247:00 amRNSAGM Statement
17th Apr 20247:00 amRNSContract win with a major UK utility provider
9th Apr 20247:00 amRNSBoard Appointment and Grant of Options
3rd Apr 20247:00 amRNSDirector/PDMR Dealings
26th Mar 20247:00 amRNSDirectors / PDMRs' Interests in Shares
26th Mar 20247:00 amRNSDirector/PDMR Shareholding
19th Mar 20247:00 amRNSPosting of Annual Report & Accounts, Notice of AGM
27th Feb 20247:00 amRNSFinal Results
7th Feb 20247:00 amRNSNotice of Results and Investor Presentation
30th Jan 20247:00 amRNSContract Awards
19th Dec 20233:00 pmRNSHolding(s) in Company
11th Dec 20237:00 amRNSTrading Update
29th Nov 20237:00 amRNSContract Win
15th Nov 20237:00 amRNSInvestor Site Visit
23rd Oct 20237:00 amRNSDirectorate Changes
16th Oct 20237:00 amRNSLatest Release of Synectics’ Synergy Software
11th Oct 20237:00 amRNSDirector/PDMR Dealings
28th Sep 20237:00 amRNSAdditional Contract with West Midlands Police
11th Jul 20237:00 amRNSHalf-year Report
4th Jul 20237:00 amRNSContract Award
3rd Jul 20237:00 amRNSInvestor Presentation re interim results
19th Jun 20237:00 amRNSTrading Update and Notification of Results
11th May 20237:00 amRNSDirector dealings
2nd May 20237:00 amRNSNew Gaming Project in Asia
27th Apr 202311:51 amRNSResult of AGM
27th Apr 20237:00 amRNSAGM Statement
13th Apr 20237:00 amRNSContract Award
4th Apr 20238:09 amRNSDirector/PDMR Shareholding
23rd Mar 20237:00 amRNSPosting of Accounts and Notice of AGM
14th Mar 20237:00 amRNSPDMRs' Interests in Shares
22nd Feb 20237:00 amRNSFinal Results
17th Feb 20237:00 amRNSDirectorate Change
13th Feb 20237:00 amRNSNotice of Results
13th Dec 20227:00 amRNSTrading Update
1st Dec 20227:00 amRNSCompletion of sale of non-core Business
11th Nov 20227:00 amRNSSale of non-core Business
7th Nov 20227:00 amRNSDirectorate Change
24th Oct 20227:00 amRNSBoard Change and Update on Chairman Recruitment
4th Oct 20227:00 amRNSDirector/PDMR Shareholding
2nd Aug 20227:00 amRNSDirector’s and PDMRs' Interests in Share Schemes
12th Jul 20227:00 amRNSHalf-year Report
5th Jul 202212:00 pmRNSInvestor Presentation
5th Jul 20227:00 amRNSDirectorate Change
22nd Jun 20227:00 amRNSProposed Board Change
14th Jun 20227:00 amRNSTrading Update
1st Jun 20227:00 amRNSDirectorate Change
12th May 20228:12 amRNSDirector/PDMR Shareholding
11th May 20227:00 amRNSAmendment to Performance Share Plan
10th May 20227:00 amRNSDirector/PDMR Shareholding

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