| SYNCONA LIMITED | 30/07/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Jeremy Tigue | For |
| 5 | Elect Melanie Gee | For |
| 6 | Re-elect Tom Henderson | For |
| 7 | Re-elect Rob Hutchinson | For |
| 8 | Re-elect Nigel Keen | Oppose |
| 9 | Re-elect Nick Moss | For |
| 10 | Re-elect Gian Piero Reverberi | For |
| 11 | Re-elect Ellen Strahlman | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue Shares for Cash | For |