| SYNCONA LIMITED | 08/09/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Jeremy Tigue | For |
| 5 | Re-elect Tom Henderson | For |
| 6 | Re-elect Peter Hames | For |
| 7 | Re-elect Colin Maltby | For |
| 8 | Re-elect Nicholas Moss | Abstain |
| 9 | Re-elect Jon Moulton | For |
| 10 | Re-elect Martin Thomas | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue shares for cash | For |