Syncona Limited

Director's Dealing • Aug 5, 2025

National Storage Mechanism | Additional information

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 for the year ended 31 March 2025, together with the Reports of the Directors and Auditors therein	403,515,920 (98.51%)	0	6,105,285 (1.49%)	23,608
2	Re-appointment of Deloitte LLP (Guernsey Branch) as Auditors	395,362,478 (96.52%)	0	14,251,906 (3.48%)	30,429
3	Authorise the Directors to determine the remuneration of the Auditors	400,891,944 (97.87%)	0	8,717,572 (2.13%)	35,297
4	Re-elect Melanie Gee as a Director	400,128,175 (97.69%)	0	9,467,765 (2.31%)	48,873
5	Re-elect Julie Cherrington as a Director	403,266,841 (98.45%)	0	6,330,735 (1.55%)	47,237
6	Re-elect Cristina Csimma as a Director	403,246,846 (98.45%)	0	6,350,730 (1.55%)	47,237
7	Re-elect Robert Hutchinson as a Director	399,671,266 (97.58%)	0	9,924,810 (2.42%)	48,737
8	Re-elect Kemal Malik as a Director	400,075,589 (97.68%)	0	9,520,487 (2.32%)	48,737
9	Re-elect Gian Piero Reverberi as a Director	399,654,248 (97.57%)	0	9,943,328 (2.43%)	47,237
10	Elect John Roche as a Director	403,308,170 (98.46%)	0	6,292,774 (1.54%)	43,869

11	Approve the report on implementation of the Remuneration Policy for Non-Executive Directors	408,753,918 (99.79%)	0	854,963 (0.21%)	35,932
12	Authority to allot and issue shares, as set out in the Notice	396,711,528 (98.46%)	0	6,202,429 (1.54%)	6,730,856
13	Authorise the Company to purchase its own shares, as set out in the Notice	403,512,091 (98.51%)	0	6,108,993 (1.49%)	23,729
14	Disapply pre-emption rights, as set out in the Notice	396,700,047 (96.85%)	0	12,906,015 (3.15%)	38,751

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: +44 (0) 20 3981 7940

FTI Consulting

Ben Atwell / Natalie Garland-Collins

Tel: +44 (0) 20 3727 1000

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