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<title>Synectics Plc — News on 6ix</title>
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<title>Synectics Plc</title>
<link>https://6ix.com/company/synectics-plc</link>
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<title>Correction to Notice of Annual General Meeting</title>
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<pubDate>Thu, 23 Apr 2026 12:30:00 GMT</pubDate>
<description>Synectics plc has issued a correction to its Notice of Annual General Meeting regarding Resolution 12(b), which pertains to the aggregate nominal amount of shares. The original notice incorrectly stated £1,779,444, but the corrected resolution will propose an aggregate nominal amount of £355,888, representing approximately 10% of the Company's present nominal issued share capital. An updated Notice of AGM is available on the company's website.
Disclaimer*</description>
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<title>Posting of Annual Report & Accounts, Notice of AGM</title>
<link>https://6ix.com/company/synectics-plc/news/posting-of-annual-report-and-accounts-notice-of-agm-7</link>
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<pubDate>Tue, 14 Apr 2026 06:00:00 GMT</pubDate>
<description>Synectics plc has announced the posting of its Annual Report and Accounts for the year ended 30 November 2025, along with the Notice of Annual General Meeting. Shareholders who have opted in will receive these documents, and all shareholders can access them on the company's website. The AGM is scheduled for Monday, 18 May 2026, at 11:00 am at Synectics House in Sheffield.
Disclaimer*</description>
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<title>Director dealings</title>
<link>https://6ix.com/company/synectics-plc/news/director-dealings-93</link>
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<pubDate>Fri, 13 Mar 2026 14:05:00 GMT</pubDate>
<description>Synectics plc announced that Chief Executive Officer Amanda Larnder exercised options on 62,000 ordinary shares at 177.50 pence per share, totaling £109,850. To cover the tax liability, 29,140 shares were withheld, resulting in Mrs. Larnder being issued 32,860 net shares. Following this transaction, her total interest in ordinary shares is 77,291, representing 0.43% of the company's issued share capital, and she holds options over 1,040,000 ordinary shares.
Disclaimer*</description>
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<title>Director Dealings</title>
<link>https://6ix.com/company/synectics-plc/news/director-dealings-94</link>
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<pubDate>Thu, 12 Mar 2026 07:00:00 GMT</pubDate>
<description>Synectics plc announced that Chief Financial Officer Paul Williams purchased 5,574 ordinary shares at 179.40 pence per share on March 11, 2026, through his Self-Invested Personal Pension. This transaction results in Mr. Williams holding 5,574 ordinary shares, representing 0.03% of the company's issued share capital, with no interest in options.
Disclaimer*</description>
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<title>Director / PCA Dealings</title>
<link>https://6ix.com/company/synectics-plc/news/director-pca-dealings-1</link>
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<pubDate>Tue, 03 Mar 2026 15:30:00 GMT</pubDate>
<description>Synectics plc announced that on March 3, 2026, Mrs. Kate Kempster, the wife of and a person closely associated with Non-Executive Director Mr. Jon Kempster, purchased 10,000 ordinary shares at 185.00 pence per share, totaling an investment of £18,500. Following this transaction, Mr. Kempster's resultant interest in the company's ordinary shares is 10,000, representing 0.06% of the issued share capital.
Disclaimer*</description>
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<title>Notice of Final Results and Investor Presentation</title>
<link>https://6ix.com/company/synectics-plc/news/notice-of-final-results-and-investor-presentation-9</link>
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<pubDate>Tue, 24 Feb 2026 12:15:00 GMT</pubDate>
<description>Synectics plc has announced that its audited final results for the year ended 30 November 2025 will be released on 3 March 2026, followed by a live investor presentation on the Investor Meet Company platform at 11:00 a.m. GMT on 9 March 2026, allowing shareholders to submit questions in advance or during the event.
Disclaimer*</description>
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<title>Ongoing New Business Momentum</title>
<link>https://6ix.com/company/synectics-plc/news/ongoing-new-business-momentum</link>
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<pubDate>Mon, 23 Feb 2026 07:00:00 GMT</pubDate>
<description>Synectics plc has announced new contract wins demonstrating continued business momentum, including a significant agreement with a Southeast Asian government department to enhance and maintain a traffic monitoring system with over 2000 video channels, expected to be delivered in FY26. Additionally, the company secured two contracts to supply its COEX camera range for a flagship renewables project in the Netherlands, involving offshore substation platforms. These wins highlight Synectics' success </description>
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<title>Holding(s) in Company</title>
<link>https://6ix.com/company/synectics-plc/news/holdings-in-company-1394</link>
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<pubDate>Thu, 19 Feb 2026 13:41:00 GMT</pubDate>
<description>Downing LLP, through client funds it manages, has increased its holding in Synectics PLC to 8.110000% of the voting rights, acquiring 1,442,530 shares. This notification follows an acquisition or disposal of voting rights and represents an increase from their previous holding of 7.790000%. The change in holding was effective on February 18, 2026, and was notified on February 19, 2026.
Disclaimer*</description>
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<title>Holdings in Company</title>
<link>https://6ix.com/company/synectics-plc/news/holdings-in-company-1395</link>
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<pubDate>Mon, 19 Jan 2026 09:00:00 GMT</pubDate>
<description>Michael James McHale has acquired a significant stake in Synectics PLC, crossing a notification threshold on January 16, 2026. He now holds 5.11% of the voting rights, representing 910,000 shares, which was reported to the issuer on January 19, 2026. This acquisition marks a change from his previous holding of less than 5%.
Disclaimer*</description>
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<title>Full Year Trading Update</title>
<link>https://6ix.com/company/synectics-plc/news/full-year-trading-update-102</link>
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<pubDate>Wed, 17 Dec 2025 07:00:00 GMT</pubDate>
<description>Synectics plc reported a solid performance for the year ended 30 November 2025, with revenue expected to reach approximately £68 million, up from £55.8 million in the prior year, driven by continued momentum and a significant non-recurring gaming contract. Adjusted EBITDA is projected at £8.5 million and adjusted profit before tax at no less than £6.0 million. The company's order book stands at £26.5 million as of 30 November 2025, reflecting the completion of the gaming contract and some impact</description>
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<title>Extension of Framework Agreement with Stagecoach</title>
<link>https://6ix.com/company/synectics-plc/news/extension-of-framework-agreement-with-stagecoach</link>
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<pubDate>Mon, 24 Nov 2025 07:00:00 GMT</pubDate>
<description>Synectics plc has secured a five-year extension to its framework agreement with Stagecoach, a major UK bus operator. Through its subsidiary Ocular Integration, Synectics will continue to supply and install advanced CCTV systems integrated with its Cloud Transport Services for Stagecoach's new bus fleet. This ongoing partnership, which began in 2003, aims to enhance passenger safety, incident management, and operational efficiency by providing connected fleet operations and collaborative investig</description>
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<title>£1.8 million contract with Bus Eireann</title>
<link>https://6ix.com/company/synectics-plc/news/pound18-million-contract-with-bus-eireann</link>
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<pubDate>Mon, 03 Nov 2025 07:00:00 GMT</pubDate>
<description>Synectics PLC announced a new £1.8 million contract with Bus Eireann, Ireland's leading transport provider. The five-year contract will see Synectics' systems integration business, Ocular Integration, deploy real-time cloud services across Bus Eireann's existing fleet. This upgrade will enable comprehensive on-vehicle CCTV management through Ireland's cellular network, enhancing operational efficiency and evidence retrieval. The contract builds upon a relationship with Bus Eireann dating back to</description>
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<title>New Contracts - Traction in Broader Energy Sector</title>
<link>https://6ix.com/company/synectics-plc/news/new-contracts-traction-in-broader-energy-sector</link>
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<pubDate>Thu, 16 Oct 2025 06:01:00 GMT</pubDate>
<description>Synectics PLC has secured its initial contracts in the renewables and decarbonisation markets, signaling a strategic expansion into the broader energy sector. These contracts, slated for delivery in FY2025 and FY2026, encompass projects in industrial carbon capture and offshore wind energy. A £1.2 million contract involves supplying advanced surveillance solutions to a carbon capture, transport, and storage project in North-West England, integrating COEX™ cameras and Synergy software with radar </description>
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<title>PDMR dealings</title>
<link>https://6ix.com/company/synectics-plc/news/pdmr-dealings-47</link>
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<pubDate>Thu, 02 Oct 2025 06:00:00 GMT</pubDate>
<description>On October 1, 2025, Synectics plc announced that the Trustee of its HMRC Approved Employee Share Acquisition Plan (ESAP) purchased 7,672 ordinary shares at £2.93875 per share. This purchase was made on behalf of all ESAP participants for the six-month accumulation period ending September 30, 2025. Following the purchase, David Aindow acquired 306 shares, holding a resultant total interest of 42,657 shares representing 0.24% of issued share capital. Clare Bryan-Wright also acquired 306 shares, ho</description>
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<title>HSBC HOLDINGS PLC ANNOUNCES RESULTS OF ITS TENDER OFFERS FOR FOUR SERIES OF NOTES</title>
<link>https://6ix.com/company/synectics-plc/news/hsbc-holdings-plc-announces-results-of-its-tender-offers-for-four-series-of-notes-212</link>
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<pubDate>Tue, 09 Sep 2025 10:52:00 GMT</pubDate>
<description>HSBC Holdings plc (the 'Company', 'we' or 'us') today announces the results of its previously announced four separate offers to purchase for cash any and all of the outstanding series of notes listed in the table below. We refer to the outstanding notes listed in the table below collectively as the 'Notes' and separately as a 'series' of Notes. We refer to each offer to purchase a series of Notes as an 'Offer', and collectively as the 'Offers'.</description>
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<title>Director/PDMR Shareholding</title>
<link>https://6ix.com/company/synectics-plc/news/directorpdmr-shareholding-1236</link>
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<pubDate>Tue, 02 Sep 2025 06:00:00 GMT</pubDate>
<description>On September 1, 2025, Amanda Larnder, Synectics' CEO, exercised options over 62,000 ordinary shares at £3.15 per share, resulting in the issue of 32,860 shares after a net settlement for tax liabilities. Simultaneously, David Aindow, Chief Strategy Officer, exercised options over 20,000 ordinary shares at the same price, receiving 10,600 shares post-tax settlement, which he then sold at £3.150 per share. Following these transactions, Larnder holds 37,816 ordinary shares, representing 0.2% of the</description>
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<title>Leisure & Hospitality Contract Wins</title>
<link>https://6ix.com/company/synectics-plc/news/leisure-and-hospitality-contract-wins</link>
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<pubDate>Wed, 16 Jul 2025 06:00:00 GMT</pubDate>
<description>Leisure & Hospitality Contract Wins.</description>
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<title>Half-year Report</title>
<link>https://6ix.com/company/synectics-plc/news/half-year-report-831</link>
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<pubDate>Tue, 08 Jul 2025 06:00:00 GMT</pubDate>
<description>Half-year Report.</description>
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<title>Appointment of Chief Financial Officer</title>
<link>https://6ix.com/company/synectics-plc/news/appointment-of-chief-financial-officer-133</link>
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<pubDate>Thu, 19 Jun 2025 06:00:00 GMT</pubDate>
<description>Appointment of Chief Financial Officer.</description>
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<title>Trading Update and Notice of Results</title>
<link>https://6ix.com/company/synectics-plc/news/trading-update-and-notice-of-results-147</link>
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<pubDate>Mon, 09 Jun 2025 06:00:00 GMT</pubDate>
<description>Trading Update and Notice of Results.</description>
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