Financial Calendar

Important Dates [1]

If you want to be informed about the publication dates of our financial reports, please subscribe to the investor relations email service

Circulars to Shareholders

Announcement of Possible Offer and Rule 2.10 Announcement

Synchronica plc - Notice of general meeting - 28 July 2011

Form of proxy for general meeting on 28 July 2011

Addressed envelope for the form of proxy

Previous circulars to shareholders

General Calendar [1]

31 December		Financial year end
Early January		Pre-close trading update
Mid April		Announcement of final results for the year to 31 December
Early May		Publication of the annual report including notice of meeting
End May		Annual general meeting in Tunbridge Wells [2]
30 June		Half-year end
September		Announcement of half-year results

[1] All future dates are indicative and subject to change.
[2] Trading update issued. Interim management statements.