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

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

Media enquiries:
Buchanan
Tel: +44 (0) 20 7466 5000
Mark Court / Sophie Cowles / Jane Glover
email: synectics@buchanan.uk.com