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  2. Share Prices
  3. Synthomer Share Price
  4. Synthomer Share Regulatory News
  5. Notice of GM

Pin to quick picksSynthomer Regulatory News (SYNT)

Synthomer Information

Share Price Information for Synthomer (SYNT)

London Stock Exchange
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Share Price: 250.00
Bid: 248.50
Ask: 250.00
Change: 14.50 (6.16%)
Spread: 1.50 (0.604%)
Open: 241.00
High: 250.00
Low: 237.50
Prev. Close: 235.50
SYNT Live PriceLast checked at -

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Notice of GM

4 Jun 2018 13:02

RNS Number : 2166Q
Synthomer PLC
04 June 2018
 

 

 

4 June 2018

LEI: 213800EHT3TI1KPQQJ56

 

 

 

 

 

Synthomer plc

 

Publication of Notice of Extraordinary General Meeting ("EGM")

 

 

Synthomer plc (the "Company") announces that the Company has today published a Notice of EGM in connection with the proposed amendment to the Company's articles of association, raising the borrowing restriction to £750 million.

 

The EGM will be held at the offices of the Company at 45 Pall Mall, London, SW1Y 5JG at 10.00 am on 21 June 2018. A copy of the Notice convening the EGM, which has been posted to shareholders today, is also available to view on the Company's website www.synthomer.com. The Notice of EGM and associated proxy card have been submitted to the UK List Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.morningstar.co.uk/NSM.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
2nd May 20134:59 pmRNSHolding(s) in Company
24th Apr 20134:37 pmRNSDirector/PDMR Shareholding
24th Apr 20134:36 pmRNSDirector/PDMR Shareholding
24th Apr 201311:14 amRNSHolding(s) in Company
16th Apr 201311:52 amRNSReplacement Annual Financial Report
16th Apr 20139:29 amRNSAnnual Financial Report
15th Apr 20131:58 pmRNSHolding(s) in Company
9th Apr 201311:52 amRNSDirector/PDMR Shareholding
28th Mar 20139:19 amRNSHolding(s) in Company
19th Mar 20134:31 pmRNSHolding(s) in Company
15th Mar 20137:00 amRNSPreliminary Results
14th Feb 20131:59 pmRNSReplacement Director Declaration
14th Feb 20131:00 pmRNSDirectorate Change
13th Feb 201311:23 amRNSHolding(s) in Company
7th Feb 201312:26 pmRNSDirectorate Change
1st Feb 20134:37 pmRNSDirector Declaration
19th Dec 201210:08 amRNSReplacement Holding(s) in Company
17th Dec 201210:11 amRNSDirector Declaration
14th Dec 201212:38 pmRNSReplacement Holding(s) in Company
14th Dec 201212:27 pmRNSDirector Declaration
6th Dec 20124:35 pmRNSHolding(s) in Company
4th Dec 201212:17 pmRNSResult of EGM
16th Nov 201211:34 amRNSDirector Declaration
8th Nov 20127:00 amRNSNotice of General Meeting
8th Nov 20127:00 amRNSInterim Management Statement
1st Nov 201212:28 pmRNSHolding(s) in Company
12th Oct 20124:15 pmRNSHolding(s) in Company
5th Oct 20127:00 amRNSDirectorate Change
27th Sep 20122:24 pmRNSHolding(s) in Company
25th Sep 20124:06 pmRNSHolding(s) in Company
10th Sep 20123:38 pmRNSDirector Declaration
6th Sep 20128:58 amRNSHolding(s) in Company
28th Aug 20127:00 amRNSInterim Results 2012
22nd Aug 20125:06 pmRNSHolding(s) in Company
13th Aug 20124:32 pmRNSHolding(s) in Company
24th Jul 201210:23 amRNSHolding(s) in Company
20th Jul 20124:10 pmRNSHolding(s) in Company
16th Jul 20129:33 amRNSHolding(s) in Company
13th Jul 201210:38 amRNSChange of Auditor
6th Jul 20129:38 amRNSHolding(s) in Company
3rd Jul 20124:35 pmRNSHolding(s) in Company
2nd Jul 201212:46 pmRNSHolding(s) in Company
2nd Jul 201211:11 amRNSDirector/PDMR Shareholding
27th Jun 20127:00 amRNSTrading Statement
12th Jun 201210:30 amRNSDirector/PDMR Shareholding
8th Jun 20122:09 pmRNSDirector/PDMR Shareholding
7th Jun 20124:35 pmRNSDirector/PDMR Shareholding
25th May 201211:00 amRNSDirector Declaration
17th May 201212:22 pmRNSResult of AGM
17th May 201211:00 amRNSDirectorate Change
67891011121314

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