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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 2017-04-27 Board/Management Inform…
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
Director Declaration
Board/Management Information Classification · 1% confidence The document is very short (632 characters) and contains an RNS Number, indicating a regulatory announcement via the London Stock Exchange's news service. The content explicitly announces a change in a director's role: 'Neil Johnson, the Chairman of the Company, resigned as non-executive Chairman and Director of E2V Technologies PLC'. This directly relates to changes in senior management or board composition, matching the definition for Board/Management Information (MANG). Although it is distributed via RNS, the specific content points more strongly to MANG than the general fallback RNS.
2017-04-27 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 the results of various resolutions voted on during the Annual General Meeting (AGM), including voting tallies for each resolution. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it contains voting results, the primary context is the outcome of the meeting itself, making AGM-R the most specific fit over DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually a standalone announcement of results without the context of the meeting materials/summary, or DEF 14A (Remuneration Information), even though remuneration was a topic. The document is a summary of the meeting's outcome.
2017-04-27 English
Q1 Trading update
Earnings Release Classification · 1% confidence The document is titled 'Q1 Trading update' and provides key financial highlights and operational performance metrics for the first quarter ended March 31st, 2017. This structure—a brief announcement of period results without the full detail of a comprehensive report—aligns perfectly with the definition of an Earnings Release (ER). Although it mentions a conference call, the primary content is the financial update itself, not the transcript (CT) or a general announcement of publication (RPA). The RNS Number confirms it is a regulatory filing, but ER is the more specific category for quarterly financial highlights. Q1 2017
2017-04-27 English
Special Business
AGM Information Classification · 1% confidence The document explicitly states it contains 'RESOLUTIONS OF SYNTHOMER plc FOR FILING WITH THE REGISTRAR OF COMPANIES (passed 27 April 2017)' and details the proceedings of an 'Annual General Meeting'. The content consists of specific resolutions (16 through 21) regarding the renewal of authority for share allotments (Sections 551 and 561 of the Companies Act 2006) and share repurchase programs. This content is characteristic of the formal documentation resulting from an Annual General Meeting (AGM), specifically the resolutions passed there. While it relates to capital changes (SHA) and governance (CGR), the primary context is the formal record of the AGM proceedings and outcomes. Therefore, AGM-R (AGM Information) is the most appropriate classification, as these resolutions are the core output of the meeting.
2017-04-27 English
Annual Financial Report
Report Publication Announcement Classification · 1% confidence The document is an RNS announcement (indicated by 'RNS Number : 6050A' and 'This information is provided by RNS'). The text explicitly states that the 'Synthomer plc - Annual Financial Report' and the 'notice of AGM' have been sent to shareholders and submitted for publication through the National Storage Mechanism. Since the document is short (2193 chars) and its primary function is to announce that the Annual Financial Report and AGM notice are available elsewhere ('Copies of the above documents have been sent to shareholders and submitted...'), it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or AGM material (AGM-R) itself. It also mentions the AGM notice, but the core action described is the publication/submission of the reports.
2017-03-27 English
Proxy form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It contains instructions for shareholders to appoint a proxy, vote on specific resolutions (such as re-electing directors, approving remuneration, and declaring dividends), and includes details about the meeting date and location. This type of document is sent to shareholders to solicit their votes and provide information for the meeting, which falls under the category of Proxy Solicitation & Information Statement.
2017-03-27 English

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