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Synthomer PLC — Investor Relations & Filings

Ticker · SYNT ISIN · GB00BNTVWJ75 LEI · 213800EHT3TI1KPQQJ56 IL Manufacturing
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Filings indexed 600 across all filing types
Latest filing 2021-04-29 AGM Information
Country GB United Kingdom
Listing IL SYNT

About Synthomer PLC

https://www.synthomer.com/

Synthomer PLC is a specialty chemical company that develops, manufactures, and markets high-performance, specialized polymers and ingredients. The company's portfolio is centered on aqueous polymers, which are critical components for various industries, including coatings, construction, adhesives, textiles, and health and protection. These products are used in applications such as paints, mortars, sealants, pressure-sensitive adhesives, and as binders for textiles. Synthomer is also a leading global supplier of water-based polymers for the medical glove market, focusing on delivering innovative and sustainable solutions to its customers worldwide.

Recent filings

Filing Released Lang Actions
2021 AGM resolutions relating to special business
AGM Information Classification · 1% confidence The document explicitly states it contains 'RESOLUTIONS' passed at an 'Annual General Meeting' (AGM) held on '29 April 2021'. It details specific resolutions concerning the renewal of authority for directors under the Companies Act 2006 (Sections 551, 561) and authorization for market purchases of shares (Section 701). This content—formal resolutions passed during the AGM—is characteristic of the materials presented or recorded from that meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-04-29 English
2021 Result of AGM
AGM Information Classification · 1% confidence The document title is "Yule Catto & Co plc – Result of AGM" and the body explicitly states that all resolutions proposed at its Annual General Meeting (AGM) were duly passed. It then provides a detailed table showing the voting results for each resolution, including the Annual Report & Accounts (RES: 001), Remuneration Report (RES: 002), and various director re-elections. This content is a direct announcement of the voting outcomes from a general meeting. This perfectly matches the definition for Declaration of Voting Results & Voting Rights Announcements (AGM-R). Although it contains voting results, the primary purpose is reporting the outcome of the AGM, making AGM-R the most specific fit over a general DVA (which is often used for the formal declaration after the fact, whereas AGM-R covers the materials/results related to the AGM itself). Given the context of an AGM result announcement, AGM-R is the most appropriate code.
2021-04-29 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states 'Synthomer PLC - Result of AGM' and details that 'all resolutions proposed at its Annual General Meeting held earlier today were duly passed on a show of hands.' It then provides a detailed table of proxy voting instructions for various resolutions, including the Annual Report, Remuneration Report, and election/re-election of directors. This content is a direct report of the voting outcomes from an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it contains voting results (DVA), the primary context is the meeting itself and the announcement of its results, making AGM-R the most specific fit for the overall document purpose.
2021-04-29 English
Q1 Trading Update
Earnings Release Classification · 1% confidence The document is titled 'Q1 Trading Update' and provides a summary of the company's performance for the quarter ended March 31, 2021. It highlights key financial metrics (volumes, margins, leverage reduction) and provides an updated EBITDA expectation for the full year. This content aligns perfectly with the definition of an Earnings Release (ER), which is the initial announcement of periodical financial results (key highlights only). Although it mentions a conference call, the primary content is the trading update itself, not the transcript (CT) or a comprehensive report (IR). The RNS header confirms it is a regulatory announcement, but ER is the more specific category for this type of content. Q1 2021
2021-04-21 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is identified by the 'RNS Number' header and explicitly states it is providing 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. The content details a transaction involving a Chief Financial Officer (Stephen Bennett) deferring part of his annual bonus into shares. This type of insider transaction disclosure, especially when originating from an RNS feed, directly corresponds to the definition of Director's Dealing (insider trades).
2021-03-31 English
2021 Notice of AGM
AGM Information Classification · 1% confidence The document explicitly states it is a 'Notice of Annual General Meeting 2021' and details the resolutions to be voted upon, including the receipt of the Annual Report, Directors' Remuneration, Dividend approval, Director re-elections, auditor re-appointment, and authorities for share allotment. The presence of a 'Form of Proxy' and the specific date/time/location for the AGM are definitive indicators. This directly matches the definition for AGM Information (AGM-R). Although it mentions the Annual Report, the document itself is the notice/agenda for the meeting, not the full report.
2021-03-30 English

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