REG - Syncona Limited - Result of AGM

SynconaAnnouncement

05/08/2025 14:15

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RNS Number : 0847U  Syncona Limited  05 August 2025

Syncona Limited

Result of Annual General Meeting

5 August 2025

At the Annual General Meeting of Syncona Limited (the "Company") held today,
all Resolutions as set out in the 'Notice of the 2025 Annual General Meeting'
dated 2 July 2025 sent to shareholders of the Company (the "Notice") were duly
passed.

Resolutions 1 to 12 were proposed as Ordinary Resolutions. Resolution 13 was
proposed as a Special Resolution and Resolution 14 was proposed as an
Extraordinary Resolution.

Details of the proxy voting results, which should be read alongside the
Notice, are noted below:

 No  Resolution                                                                     For          Discretion  Against     Abstain (withheld)
 1   Receive and consider the Annual Audited Financial Statements of the Company    403,515,920  0           6,105,285   23,608
     for the year ended 31 March 2025, together with the Reports of the Directors

     and Auditors therein                                                           (98.51%)                 (1.49%)
 2   Re-appointment of Deloitte LLP (Guernsey Branch) as Auditors                   395,362,478  0           14,251,906  30,429

                                                                                    (96.52%)                 (3.48%)
 3   Authorise the Directors to determine the remuneration of the Auditors          400,891,944  0           8,717,572   35,297

                                                                                    (97.87%)                 (2.13%)
 4   Re-elect Melanie Gee as a Director                                             400,128,175  0           9,467,765   48,873

                                                                                    (97.69%)                 (2.31%)
 5   Re-elect Julie Cherrington as a Director                                       403,266,841  0           6,330,735   47,237

                                                                                    (98.45%)                 (1.55%)
 6   Re-elect Cristina Csimma as a Director                                         403,246,846  0           6,350,730   47,237

                                                                                    (98.45%)                 (1.55%)
 7   Re-elect Robert Hutchinson as a Director                                       399,671,266  0           9,924,810   48,737

                                                                                    (97.58%)                 (2.42%)
 8   Re-elect Kemal Malik as a Director                                             400,075,589  0           9,520,487   48,737

                                                                                    (97.68%)                 (2.32%)
 9   Re-elect Gian Piero Reverberi as a Director                                    399,654,248  0           9,943,328   47,237

                                                                                    (97.57%)                 (2.43%)
 10  Elect John Roche as a Director                                                 403,308,170  0           6,292,774   43,869

                                                                                    (98.46%)                 (1.54%)

 

 11  Approve the report on implementation of the Remuneration Policy for         408,753,918  0  854,963     35,932
     Non-Executive Directors

                                                                                 (99.79%)        (0.21%)
 12  Authority to allot and issue shares, as set out in the Notice               396,711,528  0  6,202,429   6,730,856

                                                                                 (98.46%)        (1.54%)
 13  Authorise the Company to purchase its own shares, as set out in the Notice  403,512,091  0  6,108,993   23,729

                                                                                 (98.51%)        (1.49%)
 14  Disapply pre-emption rights, as set out in the Notice                       396,700,047  0  12,906,015  38,751

                                                                                 (96.85%)        (3.15%)

A vote withheld is not a vote in law and has not been counted in the votes for
and against a resolution.

In accordance with the UK Listing Rule 6.4.2R, a copy of all the resolutions
passed other than resolutions concerning ordinary business have been submitted
to the Financial Conduct Authority via 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 full text of the resolutions can be found in the Notice, a copy of which
is available on the Company's website at
https://www.synconaltd.com/investors/shareholder-information/shareholder-documents/
(https://www.synconaltd.com/investors/shareholder-information/shareholder-documents/)
.

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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