Synectics plc (AIM: SNX), a leader in the design, delivery and management of integrated security and surveillance systems for the world's most demanding security environments, announces that, at its Annual General Meeting held earlier today, all resolutions were duly passed.

For further information, please contact:

Synectics plc
Richard Brierley
Tel: +44 (0) 1527 850 080
www.synecticsplc.com
legalandsecretarial@synecticsplc.com

Stockdale Securities Limited
Tom Griffiths / Henry Willcocks
Tel: +44 (0) 207 601 6100 

Media enquiries: 
Buchanan
Mark Court / Sophie Cowles / Jane Glover
Tel: +44 (0) 207 466 5000
synectics@buchanan.uk.com