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Synectics Ocular

Delayed Share Price: 195.00p

Delayed Share Price: 195.00p

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Our Business

Our Technology

Our Markets

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Our Board

News

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Subscribe

Investors

Why Invest in Synectics?

Annual & Interim Reports

Share Price

Financial Summary

Major Shareholders

Shareholder Meetings

AIM Rule 26

Directors' Interests

FAQs

Advisers

Governance

Corporate Governance Code

Modern Slavery Statement

Board Committees

Role and Performance

Chair’s Corporate Governance Statement

Contact

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Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces that all resolutions put to shareholders at today’s Annual General Meeting were duly passed.

The full proxy results are available on the Company's website here together with the full text of the resolutions which can be found in the Notice of Annual General Meeting.


For further information, please contact:
Synectics plc
Amanda Larnder, Chief Executive Officer and Chief Financial Officer
Claire Stewart, Company Secretary
Tel: +44 (0) 114 280 2828
[email protected]

Shore Capital
Corporate Advisory: Tom Griffiths / David Coaten / George Payne   
Tel: +44 (0) 207 408 4090

Vigo Consulting
Jeremy Garcia / Fiona Hetherington / Peter Jacob
Tel: +44 (0) 20 7390 0230
[email protected]

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Monday, 13 July 2026

RNS: EBT Share Purchase

Synectics plc (AIM: SNX) announces that it was notified on 10 July 2026 that Quadnetics Employees' Trustees Limited (the "Trustee")

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Monday, 06 July 2026

RNS: EBT Share Purchase

Synectics plc (AIM: SNX) announces that it was notified on 3 July 2026 that Quadnetics Employees' Trustees Limited (the "Trustee"), the trustee of the Company's employee benefit trust, Synectics Plc Employees' Trustees Limited (the “EBT”)

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Monday, 29 June 2026

RNS: TR-1 Standard Form for Notification of Major Holdings

1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are...

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Monday, 29 June 2026

RNS: EBT Share Purchase

Synectics plc (AIM: SNX) announces that it was notified on 26 June 2026 that Quadnetics Employees' Trustees Limited (the "Trustee"), the trustee of the Company's employee benefit trust, Synectics Plc Employees' Trustees Limited (the “EBT”), had acquired 27,500 of the Company's ordinary shares of 20p each ("Ordinary Shares") at a weighted average price of 200.00 pence per Ordinary Share.

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