Result of AGM

Summary by AI ^BETAClose X

Synectics plc announced that all resolutions presented at its Annual General Meeting were approved by shareholders. The company, a leader in advanced security and surveillance solutions, has made the full proxy results and the text of the resolutions available on its website for review. This confirmation of shareholder support for the company's proposals is a standard procedural update.

Disclaimer*

Synectics PLC

18 May 2026

Synectics plc

("Synectics" or the "Company")

Result of Annual General Meeting

Synectics plc (AIM: SNX), a leader in advanced security and surveillance solutions, announces that all resolutions put to shareholders at today's Annual General Meeting were duly passed.

The full proxy results are available on the Company's website: https://synecticsplc.com/investors together with the full text of the resolutions which can be found in the Notice of Annual General Meeting.

For further information, please contact:

Synectics plc Claire Stewart, Company Secretary email: info@synecticsplc.com	Tel: +44 (0) 114 280 2828 www.synecticsplc.com

Singer Capital Markets	Tel: +44 (0) 20 7496 3000
Jen Boorer / James Fischer / Patrick Weaver

Vigo Consulting

Jeremy Garcia / Fiona Hetherington

synectics@vigoconsulting.com

Tel: +44 (0) 20 7390 0230

About Synectics plc

Synectics plc (AIM: SNX) is a leader in advanced security and surveillance solutions that help protect people, property and assets around the world.

It transforms customer operations by seamlessly integrating systems, technologies, and data into a unified solution-enhancing safety, improving efficiency, and enabling smarter, faster decision-making and response capabilities.

With its technical expertise, decades of experience, and strong partnerships, Synectics sets itself apart by delivering innovation and service that drive real value and long-term success.

Find out more at www.synecticsplc.com.

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Synectics (SNX)

Monday, 18th May 2026

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