Syncona Limited — AGM Information 2014

Dec 15, 2014

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BACIT LIMITED - Result of EGM

PR Newswire

London, December 15

                            BACIT LIMITED     (a registered closed-ended collective investment scheme incorporated as a non-cellular company limited by shares under the laws of Guernsey with                          registration number 55514)                               ("the Company")             RESULTS OF THE EXTRAORDINARY GENERAL MEETING ("EGM")                               15 DECEMBER 2014The Board of BACIT Limited is pleased to announce that at the EGM held on15 December 2014, the resolution as set out in the Notice of EGM dated25 November 2014 was duly passed by way of a show of hands.The proxy votes received on the ordinary resolution proposed at the EGM wereas follows. A vote withheld is not a vote in law and has not been counted inthe votes for and against a resolution.   Ordinary Resolution                               For       Against    Vote                                                                        Withheld1. THAT the amendment to the Investment Policy   to permit the investment by a subsidiary of   the Company into CRT Pioneer Fund LP as set   out in the circular of the Company dated 25   November 2014 be and is hereby approved.      166,571,690   67,722   1,792,069Accordingly, the Company's Investment Policy is now amended and the Group willproceed with its investment in CRT Pioneer Fund LP as set out in the Circularof the Company dated 25 November 2014.Enquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

Tel: 01481 745381