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Synigence PLC (SYE)

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Thursday 29 July, 2004

Synigence PLC

Result of AGM

Synigence PLC
29 July 2004

                              Synigence PLC (the 'Company')

                                 Results of AGM

At the Annual General Meeting of the Company held at 10.30 a.m. on Thursday 29
July 2004 all resolutions put to the meeting were passed unanimously including
those relating to an increase in the Company's share capital and associated
authorities to allot shares with the disapplication of pre-emption rights.

Press enquiries:

Peter Redmond, Chairman
Tel: 020 7332 2200

Allan Piper
FirstCityFinancial Public Relations
Tel: 020 7436 7486

                      This information is provided by RNS
            The company news service from the London Stock Exchange