Result of EGM

Synchronica PLC
29 November 2007


29 November 2007


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


Synchronica, the mobile synchronisation and device management company, 
is pleased to announce that all resolutions were passed at the EGM it held
today.

As a result, the Company will proceed with the transaction agreed with an 
institutional investor which will see the issue of 30,000,000 new Ordinary 
Shares, at 6.25p per share by the Company (representing 27.2% of the Company's 
issued share capital) for a consideration of £1,875,000.

In addition the Company will enter into an equity swap with this investor to
retain, over the next twenty four months, much of the economic value of the
shares issued, allowing the Company to participate in the upside of
Synchronica's own shares.


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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