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Synthomer PLC — Investor Relations & Filings

Ticker · SYNT ISIN · GB00BNTVWJ75 LEI · 213800EHT3TI1KPQQJ56 IL Manufacturing
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Filings indexed 601 across all filing types
Latest filing 2018-04-26 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
Special Business
AGM Information Classification · 1% confidence The document explicitly states it contains 'RESOLUTIONS' passed at an 'Annual General Meeting' (AGM) held on '26 April 2018'. It details specific resolutions regarding the renewal of authority for directors concerning share allotments (Sections 551 and 561 of the Companies Act 2006) and share purchases (Section 701). This content—resolutions passed during the AGM—is characteristic of materials presented or finalized following an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2018-04-26 English
Director Declaration
Board/Management Information Classification · 1% confidence The document is very short (678 characters) and announces a change in the role of a director, Neil Johnson, specifically noting his assumption of a new role at another entity (Electra Private Equity PLC) while remaining Chairman of Synthomer plc. This directly relates to changes in senior management or board composition. This aligns perfectly with the definition for Board/Management Information (MANG). Although it is filed via RNS, the specific content dictates the MANG classification over the general RNS fallback.
2018-04-09 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is identified by the 'RNS Number' header and explicitly states 'This information is provided by RNS'. The content details a 'Notification and public disclosure of transactions by persons discharging managerial responsibilities' involving a director (Calum MacLean, Chief Executive) and a transaction involving the deferral of a cash bonus into shares. This perfectly matches the definition of Director's Dealing (insider trades). The corresponding code is DIRS.
2018-03-27 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is identified by the 'RNS Number' header and explicitly states 'This information is provided by RNS'. The content details a transaction involving a person discharging managerial responsibilities (Chief Financial Officer, Stephen Bennett) regarding the deferral of a cash bonus into shares. This type of filing, reporting personal share transactions by directors/executives, directly corresponds to the definition of Director's Dealing (DIRS). Although RNS is mentioned, the specific content is highly indicative of DIRS, which is a more precise classification than the general RNS fallback.
2018-03-27 English
Annual Financial Report
Report Publication Announcement Classification · 1% confidence The document is an RNS announcement (indicated by 'RNS Number : 9811I') from Synthomer PLC dated March 26, 2018. It explicitly states that the '2017 report and accounts, notice of AGM... and associated proxy card' have been sent to shareholders and submitted for publication through the National Storage Mechanism. Since the document itself is short (2305 chars) and primarily serves to announce the availability and submission of the Annual Financial Report and the AGM notice, it fits the criteria for a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically mentions the publication/submission of the Annual Report and AGM materials, RPA is a strong candidate, but RNS is the general regulatory announcement category. Since the primary action described is the submission/publication notification, and it is not the full 10-K or AGM presentation itself, RPA is the most precise fit for announcing the availability of reports. However, because it bundles the Annual Report, AGM notice, and proxy card submission notification, and is delivered via RNS, RNS serves as a robust classification for this type of regulatory notification.
2018-03-26 English
AGM Notice
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' for Synthomer plc. It contains the agenda for the meeting, details on resolutions (such as re-election of directors, dividend approval, and share capital authorities), and instructions for shareholders regarding proxy voting. This document is a classic proxy statement/notice sent to shareholders to solicit votes and provide information for the upcoming AGM, which fits the definition of a Proxy Solicitation & Information Statement.
2018-03-26 English

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