Result of AGM

Syncona Limited

18 August 2026

 

Syncona Limited

Result of Annual General Meeting

18 August 2026

At the Annual General Meeting of Syncona Limited (the "Company") held today, all Resolutions as set out in the 'Notice of the 2026 Annual General Meeting' dated 3 July 2026 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 for the year ended 31 March 2026, together with the Reports of the Directors and Auditors therein	430,704,782 (98.76%)	0	5,405,692 (1.24%)	13,264
2	Re-appointment of Deloitte LLP (Guernsey Branch) as Auditors	424,308,400 (97.29%)	0	11,799,117 (2.71%)	16,221
3	Authorise the Directors to determine the remuneration of the Auditors	429,820,920 (98.56%)	0	6,282,519 (1.44%)	20,299
4	Re-elect Melanie Gee as a Director	383,702,639 (88.55%)	0	49,626,715 (11.45%)	2,794,384
5	Re-elect Julie Cherrington as a Director	423,541,480 (97.74%)	0	9,787,874 (2.26%)	2,794,384
6	Re-elect Kemal Malik as a Director	423,560,459 (97.75%)	0	9,767,395 (2.25%)	2,795,884
7	Re-elect Gian Piero Reverberi as a Director	423,061,509 (97.63%)	0	10,255,845 (2.37%)	2,806,384
8	Re-elect John Roche as a Director	423,573,627 (97.75%)	0	9,742,393 (2.25%)	2,807,718
9	Elect Norman Crighton as a Director	425,207,392 (97.51%)	0	10,873,163 (2.49%)	43,183
10	Approve the report on implementation of the Remuneration Policy for Non-Executive Directors	428,992,100 (98.38%)	0	7,046,880 (1.62%)	84,758
11	Approve the Company's Remuneration Policy	426,777,909 (97.88%)	0	9,243,492 (2.12%)	102,337
12	Authority to allot and issue shares, as set out in the Notice	419,696,050 (97.73%)	0	9,745,899 (2.27%)	6,681,789
13	Authorise the Company to purchase its own shares, as set out in the Notice	436,062,730 (99.99%)	0	56,154 (0.01%)	4,854
14	Disapply pre-emption rights, as set out in the Notice	419,547,139 (96.20%)	0	16,559,630 (3.8%)	16,969

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.

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/.

Enquiries

Syncona Limited
Annabel Clark

Tel: [phone]

 

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