Result of AGM

Synectics plc

("Synectics" or the "Company")

Result of AGM

Synectics, a leader in advanced security and surveillance systems, held its Annual General Meeting ("AGM") earlier today. All resolutions proposed at the AGM, which were held on a poll, were passed with the exception of Resolution 8, the disapplication of pre-emption rights.

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website: https://synecticsplc.com/investors/shareholder-meetings

For further information, please contact:

About Synectics plc

Synectics (AIM: SNX) is a leader in advanced security and surveillance systems that help protect people, property, communities, and assets around the world.

The Company's expertise is in providing solutions for specific markets where security and surveillance are critical to operations. These include gaming, oil and gas, public space, transport, and critical infrastructure.

Synectics has deep industry experience in these markets and works closely with customers to deliver solutions that are tailored to meet their needs. Technical excellence, combined with decades of experience and long-standing customer relationships, provides fundamental differentiation from mainstream suppliers and makes the Company a stand-out in its field.

Find out more at www.synecticsplc.com