Delayed Share Price: 194.50p
The following information is disclosed in accordance with Rule 26 of the AIM Rules.
Description of the Business
Synectics plc is a leader in advanced security and surveillance systems that help protect people, property, communities, and assets around the world.
The Company’s expertise is in providing solutions for specific markets where security and surveillance are critical to operations. These include gaming, oil and gas, public space, transport, and critical infrastructure.
Synectics has deep industry experience in these markets and works closely with customers to deliver solutions that are tailored to meet their needs. Technical excellence, combined with decades of experience and long-standing customer relationships, provides fundamental differentiation from mainstream suppliers and makes the Company a stand-out in its field.
The Names of the Directors and Biographical Details
This link provides the names of the directors, brief biographical details of each and a description (by title) of the Directors' responsibilities:
Responsibilities of Directors on the Board and Details of Committees
The roles of the Chair and the Chief Executive Officer are undertaken by separate individuals. The Interim Non-Executive Chair, Steve Coggins, is responsible for leadership of the Board and ensuring that there is effective communication with shareholders. The day-to-day leadership and management of the business are undertaken by the Chief Executive Officer, Paul Webb, assisted by senior management. The Non-Executive Directors provide depth of experience and facilitate challenge on the Board.
The Board of Directors has two sub-committees; the Audit Committee and the Remuneration Committee. The link below provides further details on each Committee:
Corporate Governance Code that Applies
The Directors recognise the importance of good corporate governance and have chosen to apply the Quoted Companies Alliance Corporate Governance Code (the ‘QCA Code’). To see how the Company addresses the key governance principles defined in the QCA Code please use the link below.
Country of Incorporation and Main Country of Operation
Synectics plc is incorporated in England (Registration Number 01740011) which is also its main country of operation.
Constitutional Documents
The link below directs you to the Articles of Association:
Company's Articles of Association
Details of any Other Exchanges or Trading Platforms
The Company is not listed on any other exchanges or trading platforms.
Number of Securities in Issue
The link below provides details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that are held by Directors rather than in public hands together with the identity and percentage holdings of significant shareholders:
Details of any Restrictions on the Transfer of Securities
There are no restrictions on the transfer of securities.
Financial Information
The link below provides access to the Company's annual and interim reports:
Company Announcements
Access to all the notifications made by the Company in the past 12 months can be obtained via the following link:
Admission Document and Circulars
The Company was fully listed on the London Stock Exchange in 1987, and subsequently transferred to AIM in March 2002. There are no relevant or current admission documents.
UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers.
Advisers
The link below provides details of the Company's Nominated Adviser and other key Advisers: