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Syncona Limited AGM Information 2022
6283_agm-r_2022-06-30_bff25a15-b0b1-4ade-8c1a-324047d65066.pdf
AGM Information
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Notification of website publication
30 June 2022
Syncona Limited
(the 'Company')
Dear Shareholder
Annual General Meeting 2022
The Company's Notice of Annual General Meeting and Annual Report and Audited Consolidated Financial Statements for the year ended 31 March 2022 have been published on the Company's website at www.synconaltd.com, in the Shareholder Information section which can be found in the Investors section. To access these documents, you will need to have an application that can read pdf files such as Adobe Reader.
The 2022 Annual General Meeting will be held at 10.30 a.m. on 2 August 2022 at the offices of Citco Fund Services (Guernsey) Limited, Arnold House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3RD.
The Board is committed to allowing Shareholders the opportunity to engage with the Board, whether or not they can attend the 2022 Annual General Meeting in person. If Shareholders have any questions for the Board in advance of the 2022 Annual General Meeting, these can be sent by email to [email protected]. The Board will endeavour to answer key themes arising from these questions on the Company's website as soon as practicable.
Voting at the Annual General Meeting
Whether or not you are able to attend the Annual General Meeting, please vote by completing and submitting your Form of Proxy online using Signal Shares at www.signalshares.com or by using the CREST electronic proxy appointment service. This must be received by no later than 10.30 a.m. on 29 July 2022. Alternatively, you can request a hard copy Form of Proxy from our Registrars, Link Group, and vote in accordance with the instructions specified on the form.
To vote online you will need to register using your investor code, which can be found on your share certificate(s). Once you have registered, you will be able to log in and vote. Voting by proxy prior to the meeting does not affect your right to attend the meeting and vote in person, should you so wish.
If you need any help with voting online, please contact the Link Registrars Shareholders Helpline, either:
- by phone on 0371 664 0300 from the UK (calls are charged at the standard geographic rate and will vary by provider. Lines are open between 9.00 a.m. and 5.30 p.m., Monday – Friday),
- by phone on +44 (0) 371 664 0300 from overseas territories, or
- by e-mail at [email protected]
Thank you for receiving these documents via the Company's website rather than in hard copy form. This reduces costs for the Company and minimises unnecessary paper usage.
Yours sincerely