⌘K
t
Syncona Limited held its Annual General Meeting on 5 August 2025, where all 14 Resolutions, as set out in the 2 July 2025 Notice, were duly passed by shareholders. These resolutions comprised 12 Ordinary Resolutions, 1 Special Resolution, and 1 Extraordinary Resolution. The 'For' votes for the passed resolutions ranged from 96.52% to 99.79%.
| Date | 5 Aug 2025 |
| Time | 14:06:29 |
| Category | AGMs and other meetings |
| ID | 0847U |
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