REG - Syncona Limited - Notice of AGM

SynconaAnnouncement

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RNS Number : 2539P  Syncona Limited  02 July 2025

Syncona Limited

Publication of 2025 Annual Report and Notice of Annual General Meeting

2 July 2025

Syncona Ltd, a leading life science investor, today announces that it has
published its Annual Report and Accounts for the year ended 31 March 2025
("2025 Annual Report") and its Notice of the Annual General Meeting 2025.

In compliance with Listing Rule 6.4.1, these documents will today be filed
with the National Storage Mechanism and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

The Notice of the Annual General Meeting 2025 is available on Syncona's
website at
https://www.synconaltd.com/investors/shareholder-information/shareholder-documents/
(https://www.synconaltd.com/investors/shareholder-information/shareholder-documents/)
. The 2025 Annual Report is available on Syncona's website at
https://www.synconaltd.com/investors/results-and-presentations/
(https://www.synconaltd.com/investors/results-and-presentations/) . Printed
copies of these documents are also being posted to shareholders where
requested.

Syncona's Annual General Meeting will be held at 1.00 p.m. on 5 August 2025 at
the offices of Citco Fund Services (Guernsey) Limited, Frances House, Sir
William Place, St. Peter Port, Guernsey, GY1 1GX.

Shareholders are encouraged to ensure that their votes are counted at the 2025
Annual General Meeting by appointing the chair of the 2025 Annual General
Meeting as their proxy in line with the procedures set out in the Notice of
Annual General Meeting.

If the proposals the Board outlined in the Strategy Update published on 19
June continue to progress to a conclusion, a separate general meeting will be
convened to seek shareholder approval, at a date and time that will be
notified to shareholders.

 

Enquiries

Syncona Limited

Annabel Clark

Tel: +44 (0) 20 3981 7940

 

FTI Consulting

Ben Atwell / Natalie Garland-Collins

Tel: +44 (0) 20 3727 1000

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