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SYNECTICS PLC — Investor Relations & Filings

Ticker · SNX ISIN · GB0007156838 LEI · 213800C1F7YZH96U2Z49 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 388 across all filing types
Latest filing 2013-05-01 AGM Information
Country GB United Kingdom
Listing IL SNX

About SYNECTICS PLC

https://www.synecticsplc.com/

Synectics PLC is a provider of advanced security and surveillance solutions, specializing in the design, integration, and support of systems that protect people, property, and assets. The company develops tailored, technology-led solutions for specific markets where security is critical to operations. Key sectors served include critical infrastructure, energy, public space, transport, and leisure and hospitality. Its focus is on delivering robust, integrated systems for large-scale programs in demanding and critical environments.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 1% confidence The document explicitly states 'RNS Number' and 'For Immediate Release', indicating a regulatory news service announcement. The content confirms that the 'Result of AGM' was announced and all resolutions were passed at the annual general meeting held earlier that day. This is a direct announcement regarding the outcome of the AGM, not the AGM presentation materials themselves. Therefore, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the results of the Annual General Meeting.
2013-05-01 English
AGM Statement
AGM Information Classification · 1% confidence The document explicitly mentions 'AGM Statement' and states that the Chairman will make a statement at the 'Annual General Meeting of Synectics plc, to be held at 11.00am today'. This content is directly related to the proceedings or materials presented at the Annual General Meeting. Although it is a brief statement, its specific context points directly to AGM materials rather than a general report announcement (RPA) or a general regulatory filing (RNS). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short (1867 chars) but the content is a direct statement delivered at the AGM, not just an announcement that a report is available.
2013-05-01 English
Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document is clearly identified by the header 'RNS Number : 1283D' and concludes with 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details a 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES' where a shareholder (Investec Wealth & Investment Limited) crossed a voting rights threshold (from 7% to 8%). This type of mandatory disclosure regarding significant changes in share ownership is classified as a Major Shareholding Notification (MRQ). Although it is an RNS filing, MRQ is the more specific category for this content type.
2013-04-24 English
Director/PDMR Shareholding
Remuneration Information Classification · 1% confidence The document is explicitly marked with an 'RNS Number' and contains the header 'Director/PDMR shareholding'. It details the acquisition of shares by a Trustee on behalf of an Employee Share Acquisition Plan (ESAP) and subsequently lists the resulting share interests of specific Directors (John Shepherd and Nigel Poultney). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the appropriate code is DIRS.
2013-04-03 English
Posting of Annual Report, AGM Notice and TVR
Regulatory Filings Classification · 1% confidence The document is very short (2498 characters) and explicitly states that the 'annual report and accounts' and the 'notice of Annual General Meeting' have been 'posted to shareholders' and copies are available elsewhere. This structure—announcing the availability of primary documents rather than containing the full content of those documents—fits the definition of a Report Publication Announcement (RPA). It also contains an RNS Number and is distributed via RNS, but RPA is more specific because it details the publication of the Annual Report and AGM Notice. Since it announces the posting of the Annual Report and AGM Notice, RPA is the most precise fit based on the 'MENU VS MEAL' rule, although RNS is also applicable as a general regulatory filing.
2013-03-27 English
Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document is explicitly labeled with "RNS Number : 3681Z" and contains the heading "TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES". This format is standard for regulatory notifications concerning changes in significant shareholdings, which directly corresponds to the Major Shareholding Notification category. The content details the acquisition/disposal of voting rights, the shareholder involved (Whitehall Associated S.A.), and the resulting percentage crossing a threshold (10%). This fits the definition of Major Shareholding Notification (MRQ) better than the general Regulatory Filings (RNS) fallback.
2013-03-06 English

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