Result of AGM

Synchronica PLC
21 June 2007


21 June 2007



                                Synchronica plc

                          ANNUAL GENERAL MEETING 2007


The Board of Synchronica announces that, at the Annual General Meeting of the
Company held earlier today, all resolutions were duly passed.



Enquiries

+-----------------------------------+-----------------------------------+
|Synchronica                        |                                   |
+-----------------------------------+-----------------------------------+
|Angus Dent, CFO                    |01892 552760                       |
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|                                   |                                   |
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|Corfin Communications              |                                   |
+-----------------------------------+-----------------------------------+
|Ben Hunt                           |020 7929 8989                      |
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