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]