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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 426 across all filing types
Latest filing 2026-05-20 Transaction in Own Shar…
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
Funding of EBT to Acquire Ordinary Shares and RPT
Transaction in Own Shares Classification · 87% confidence The document is an RNS announcement informing investors that Synectics plc will fund its employee benefit trust (EBT) to purchase up to £1.5 million of its own ordinary shares in the market. This constitutes a company‐sponsored share repurchase via the EBT. Under our classification scheme, notifications of the company buying back its own shares fall under “Transaction in Own Shares” (POS).
2026-05-20 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an RNS announcement titled “Result of Annual General Meeting” indicating that all resolutions put to shareholders at the AGM were duly passed and referencing full proxy results. This is a declaration of voting results at a general meeting, matching the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-18 Yoruba
Board Change
Board/Management Information Classification · 85% confidence The document is an RNS announcement by Synectics plc regarding a change in its board: the Non-Executive Chair is stepping down and the company is searching for a successor. It contains no financial statements or data, nor is it a general regulatory notice or report publication. This fits the definition of Board/Management Information (MANG).
2026-05-18 English
AGM Trading Update
Regulatory Filings Classification · 35% confidence The document is an RNS announcement from the London Stock Exchange providing a trading update ahead of the company's AGM. It does not contain full financial statements or constitute a formal earnings release or interim report, nor is it materials for the AGM itself. It is a general regulatory announcement under the RNS service. Therefore it falls under the fallback category Regulatory Filings (RNS).
2026-05-18 English
Correction to Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 78% confidence The document is an RNS release titled “Correction to Notice of Annual General Meeting,” which provides an updated version of the proxy materials (Notice of AGM) and instructions for shareholders. This is not the meeting itself, nor is it a voting results announcement, but rather the corrected proxy solicitation document. Therefore the filing type is Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
Posting of Annual Report & Accounts, Notice of AGM
Report Publication Announcement Classification · 90% confidence The document is a brief RNS announcement stating that the company is posting its Annual Report and Accounts and Notice of Annual General Meeting, with copies available on its website, rather than containing the full report itself. This clearly matches a Report Publication Announcement (RPA).
2026-04-14 English

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