EGM Statement

Synchronica PLC
12 April 2007


                                Synchronica plc
                        ("Synchronica" or "the Company")
                                        
                    Result of Extraordinary General Meeting

Synchronica, the mobile e-mail and wireless device management software group,
held its EGM today at which all the resolutions were passed; proxies submitted
showed voting in excess of 90% in favour for each resolution. As a result, the
Company's £3.5m million share placing of 43,750,000 new ordinary shares of 0.1p
each at 8p per share is now unconditional.

Application has been made for the admission of 43,750,000 new ordinary shares to
trading on the AIM market. The new ordinary shares will rank pari passu with the
existing ordinary shares of 0.1p each in the Company and dealings in these new
ordinary shares are expected to commence on 16th April 2006.


Enquiries:

Synchronica plc
Carsten Brinkschulte, CEO                  [phone]
                                           [phone]

Angus Dent, CFO                            [phone]
                                           [phone]

Corfin Communications
Ben Hunt, Harry Chathli                    [phone]

Seymour Pierce Limited
David Newton                               [phone]



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