Synectics plc (AIM: SNX), a leader in the design, integration, control and management of advanced surveillance technology and networked security systems, announces that all resolutions put to shareholders at today's Annual General Meeting were duly passed.

For further information, please contact:

Synectics plc
Mike Stilwell, Finance Director
Tel: +44 (0) 1527 850 080
www.synecticsplc.com
legalandsecretarial@synecticsplc.com

Stockdale Securities Limited
Tom Griffiths / Henry Willcocks
Tel: +44 (0) 20 7601 6100