AGM Statement

Synstar PLC
06 March 2003

6 March 2003

                                  Synstar plc

                              2003 AGM RESOLUTIONS

Synstar plc ('the Company'), the pan European IT services provider, announces
that at its Annual General Meeting held at 12pm today, 6 March 2003, all of the
resolutions were duly passed.

As highlighted in the Annual Report, Jonathan Feuer, a non-executive director of
the Company, retired from the Board of Synstar and did not offer himself up for
re-election at the AGM.  The Board thanks him for his contribution over the past
six years.


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