Announcement • Mar 05
Synectics plc Recommends Final Dividend for the Ended 30 November 2025, Payable on 29 May 2026 The Board of Synectics plc recommended final dividend of 2.8 pence per share for the ended 30 November 2025 (FY24: 2.5 pence per share). With an interim dividend of 2.2 pence per share already paid in 2025, the proposed FY25 total dividend is 5 pence per share (FY24: 4.5 pence per share). The final dividend will be paid on 29 May 2026 to shareholders on the register at the close of business on 1 May 2026 with an ex-dividend date of 30 April 2026. Announcement • Mar 04
Synectics plc, Annual General Meeting, May 20, 2026 Synectics plc, Annual General Meeting, May 20, 2026. Announcement • Feb 24
Synectics plc to Report Fiscal Year 2025 Results on Mar 03, 2026 Synectics plc announced that they will report fiscal year 2025 results at 8:00 AM, GMT Standard Time on Mar 03, 2026 Announcement • Oct 17
Synectics plc Confirms Earnings Guidance for the Fiscal Year 2025 Synectics plc confirmed earnings guidance for the fiscal year ending 30 November 2025. The Company confirmed that trading for fiscal year 2025 is expected to deliver revenues of approximately £67 million (fiscal year 2024: £55.8 million). Announcement • Jul 08
Synectics plc Provides Earnings Guidance for the Fiscal Year 2025 Synectics plc provided earnings guidance for the fiscal year 2025. For the period, Company expects revenue of £65.0 million. Announcement • Jun 19
Synectics plc Appoints Paul Williams as Chief Financial Officer, with Effect from 26 August 2025 Synectics plc announced the appointment of Paul Williams as Chief Financial Officer, with effect from 26 August 2025. Paul is a highly accomplished Chief Financial Officer, having gained significant experience across the IT and software sectors. He joins Synectics from CloudCall, a software and unified communications business which was quoted on AIM until January 2022, where he has held the role of Chief Financial Officer for 12 years. Prior to his role at CloudCall, Paul was Chief Financial Officer for the Middle East and India subsidiaries of Columbus A/S, a Danish companyproviding IT software and services globally, and spent 12 years at ECsoft Group plc, an IT services and systems integrator, that was subsequently acquired by US-listed CIBER Inc. Paul joined ECsoft Group plc as UK Financial Controller, before assuming the role group-wide. He remained Group Financial Controller following the acquisition by CIBER Inc. and subsequently became Interim CFO of CIBER's international division. Paul began his career with British Rail and Railtrack and spent four years working with IBM as a financial analyst. Paul is a qualified accountant.
Paul John Williams, aged 56. Paul does not hold an interest in the Company's share capital. Current Directorships/Partnerships: CloudCall Group Limited, CloudCall Limited, CloudCall Inc., CloudCall US Group Inc. Past Directorships/Partnerships (within 5 years): Cloudcall Messaging Limited and Synety Group Limited. Announcement • Jun 09
Synectics plc to Report First Half, 2025 Results on Jul 08, 2025 Synectics plc announced that they will report first half, 2025 results on Jul 08, 2025 Announcement • Mar 05
Synectics plc Recommends Final Dividend for the Year Ended 30 November 2024, Payable on 16 May 2025 Synectics plc announced subject to shareholders' approval at the company's upcoming Annual General Meeting, which is to be held on 7 May 2025, the Directors recommended the payment of a final dividend of 2.5 pence per share for the year ended 30 November 2024 (2023: 3.0 pence per share) to be paid on 16 May 2025 to shareholders on the register as at the close of business on 25 April 2025 (the shares being marked ex-dividend on 24 April 2025). Announcement • Feb 14
Synectics plc to Report Fiscal Year 2024 Results on Mar 04, 2025 Synectics plc announced that they will report fiscal year 2024 results at 8:00 AM, GMT Standard Time on Mar 04, 2025 Announcement • Nov 19
Synectics plc Announces Appointment of Amanda Larnder as Chief Executive Officer Synectics plc announced the appointment of Amanda Larnder, currently interim Chief Executive Officer and Chief Financial Officer, as its Chief Executive Officer with immediate effect. Following the sudden passing of Paul Webb, the Company's former Chief Executive Officer, in late August 2024, Amanda has been instrumental in ensuring that the Company continues its positive growth trajectory in what has been a difficult period for the Company and its employees. After a period of evaluation, led by Bob Holt, Synectics' Non-Executive Chair, the Board unanimously agreed to Amanda's appointment as Chief Executive Officer. Amanda has been Synectics' Chief Financial Officer since July 2022 when she rejoined the company and has over 16 years' experience in leadership roles, including within Synectics. Amanda will continue to oversee the Company's finance and administrative functions until her replacement as Chief Financial Officer is appointed, the search for which is underway. The Company will release further announcements on this process as appropriate. Announcement • Nov 11
Synectics plc Launches New AI Surveillance Capabilities Synectics plc announced the launch of Synergy DETECT, which is a key AI component of Synergy' proprietary software, Synergy. The launch expands Synergy's product offering, now comprising a suite of twelve AI-powered tools designed to streamline real-time detection and analysis available to users. These tools can be fully tailored to align with each customer's specific security and operational demands, further strengthening the ability to protect people and safeguard assets. With Synergy DETECT, organizations can anticipate threats faster and respond proactively - an essential advantage in today's rapidly evolving security landscape. Synergy DETECT reflects Synectics' ongoing commitment to provide the latest surveillance tools into Synergy; the Company is well positioned to capture growing demand for AI-driven solutions across the high-growth sectors in which they operate. Valuation Update With 7 Day Price Move • Nov 06
Investor sentiment improves as stock rises 18% After last week's 18% share price gain to €3.32, the stock trades at a trailing P/E ratio of 16.1x. Average forward P/E is 14x in the Electronic industry in Germany. Valuation Update With 7 Day Price Move • Sep 17
Investor sentiment improves as stock rises 23% After last week's 23% share price gain to €2.74, the stock trades at a trailing P/E ratio of 14.3x. Average forward P/E is 15x in the Electronic industry in Germany. Board Change • Sep 03
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 2 experienced directors. No highly experienced directors. Independent Non-Executive Director Alison Vincent is the most experienced director on the board, commencing their role in 2020. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Announcement • Aug 29
Synectics plc Announces Chief Executive Officer Changes Synectics plc announced with deep sadness the sudden death of Paul Webb, Chief Executive Officer. Paul joined Synectics in 2004 and was appointed Chief Executive Officer in 2015. He has been instrumental in shaping the Company's strategic direction and driving its ongoing financial progress. The Company's Board of Directors, the management team and all his other colleagues wish to pay tribute to his outstanding service and contribution to Synectics. The Board has appointed Amanda Larnder, Synectics' Chief Financial Officer, as Interim Chief Executive Officer with immediate effect. Amanda will be supported by the Company's Non-executive Directors, who collectively bring a wealth of industry, capital markets and executive experience. Reported Earnings • Jul 10
First half 2024 earnings released: EPS: UK£0.084 (vs UK£0.033 in 1H 2023) First half 2024 results: EPS: UK£0.084 (up from UK£0.033 in 1H 2023). Revenue: UK£26.3m (up 20% from 1H 2023). Net income: UK£1.42m (up 151% from 1H 2023). Profit margin: 5.4% (up from 2.6% in 1H 2023). The increase in margin was driven by higher revenue. Revenue is forecast to grow 8.7% p.a. on average during the next 3 years, compared to a 11% growth forecast for the Electronic industry in Germany. Announcement • Jul 09
Synectics plc Announces Interim Dividend, Payable on July 26, 2024 Synectics plc announced interim dividend of 2.0 pence per share totalling approximately £338,000 (2023: £nil) will be paid on 23 August 2024 to shareholders on the register at 26 July 2024. Announcement • Jun 22
Synectics plc Appoints Jonathan "Jon" Kempster as an Independent Non-Executive Director and Chair of the Audit Committee, Effective 1 July 2024 Synectics plc announced that Jonathan "Jon" Kempster will be appointed as an Independent Non-Executive Director and Chair of the Audit Committee with effect from 1 July 2024. Jon has more than 20 years' experience as a public company director. He is currently a Non-Executive Director of AIM quoted Norman Broadbent plc, Serinus Energy plc and a Director of Delta Pension Nominees Limited. Jon was previously a Non-Executive Director of DX (Group) plc, FireAngel Safety Technology plc and Bonhill Group plc. Jon qualified as a chartered accountant with Price Waterhouse in 1990 and has held several board positions in both an executive and non-executive capacity, including at Redcentric plc, Frasers Group plc and more recently Ted Baker plc. Announcement • Jun 05
Synectics plc to Report First Half, 2024 Results on Jul 09, 2024 Synectics plc announced that they will report first half, 2024 results on Jul 09, 2024 Board Change • May 14
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Andy Lockwood was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.