| 1 | Discontinue the business as a closed-ended collective investment scheme and require the Directors to formulate proposals for the reconstruction of the Company | Oppose |
| 2 | Approve the Related Party Share Subscription | For |
| 3 | Approve the expansion of the investment policy | For |
| 4 | Approve the amendments to the investment management agreement with BACIT (UK) Limited | For |
| 5 | Approve the terms of the LTIP | For |
| 6 | Elect Nigel Keen | For |
| 7 | Elect Ellen Strahlman | For |
| 8 | Approve the Rule 9 Waiver | For |
| 9 | Issue shares in connection with the Issue and Firm Placing | For |
| 10 | Change the Company's name to "Syncona Limited" | For |
| 11 | Amend Articles | For |
| 12 | Approve the issuance of shares for cash in connection with the Firm Placing and the Placing | For |
