AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Syncona Limited AGM Information 2018

Oct 30, 2018

6283_rns_2018-10-30_a4ca4fbb-fb49-494e-9f82-d477494c4e73.pdf

AGM Information

Open in viewer

Opens in your device viewer

{# SEO P0-1: filing HTML is rendered server-side so Googlebot sees the full text without executing JS or following an iframe to a Disallow'd CDN path. The content has already been sanitized through filings.seo.sanitize_filing_html. #}

SYNCONA LIMITED

Registration Number: 55514 (the "Company")

CERTIFIED TRUE EXTRACT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD AT 3RD FLOOR, ARNOLD HOUSE, ST JULIAN'S AVENUE, ST PETER PORT, GUERNSEY, GY1 3RD ON TUESDAY, 30 OCTOBER 2018 AT 10.30AM

COMPANY'S INVESTMENT POLICY -

IT WAS RESOLVED THAT the proposed changes to the Company's Investment Policy as set out in Part 2 of the SPECIAL RESOLUTION: circular to Shareholders dated 4 October 2018, of which this notice forms part, are approved.

Authorised Signatory For and on behalf of Citco Fund Services (Guernsey) Limited As Company Secretary

AI assistant

Syncona Limited — AGM Information 2018

6283_rns_2018-10-30_a4ca4fbb-fb49-494e-9f82-d477494c4e73.pdf

SYNCONA LIMITED

Registration Number: 55514 (the "Company")

More from Syncona Limited

Syncona Limited AGM Information 2018