| SYNCONA LIMITED | 06/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Jeremy Tigue | For |
| 5 | Re-elect Arabella Cecil | Oppose |
| 6 | Re-elect Peter Hames | For |
| 7 | Re-elect Thomas Henderson | Oppose |
| 8 | Re-elect Colin Maltby | For |
| 9 | Re-elect Nicholas Moss | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve the Amended and Restated Articles of Incorporation | For |
| 14 | Issue Shares for Cash | For |