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: https://synecticsplc.com/investors 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
Claire Stewart, Company Secretary
Tel: +44 (0) 114 280 2828
[email protected]

Singer Capital Markets
Jen Boorer / James Fischer / Patrick Weaver
Tel: +44 (0) 20 7496 3000

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