SYNC Syncona Limited

TIDMSYNC

RNS Number : 7952Q

Syncona Limited

30 June 2022

Syncona Limited

Publication of 2022 Annual Report and Notice of Annual General Meeting

30 June 2022

Syncona Ltd, a leading healthcare company focused on founding, building and funding a portfolio of global leaders in life science, today announces that it has published its Annual Report and Accounts for the year ended 31 March 2022 ("2022 Annual Report") and its Notice of the Annual General Meeting 2022.

In compliance with Listing Rule 9.6.1, these documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Notice of the Annual General Meeting 2022 is available on Syncona's website at https://www.synconaltd.com/investors/shareholder-information/shareholder-documents/ . The 2022 Annual Report is available on Syncona's website at https://www.synconaltd.com/investors/results-and-presentations/ . Printed copies of these documents are also being posted to shareholders where requested.

Syncona's Annual General Meeting will be held at 10:30am on 2 August 2022 at the offices of Citco Fund Services (Guernsey) Limited, Arnold House, St Julian's Avenue, St. Peter Port, Guernsey, GY1 3RD. Shareholders are encouraged to ensure that their votes are counted at the 2022 Annual General Meeting by appointing the chair of the 2022 Annual General Meeting as their proxy in line with the procedures set out in the Notice of Annual General Meeting.

Enquiries

Syncona Ltd

Natalie Garland-Collins / Fergus Witt

Tel: +44 (0) 7714 916615

About Syncona

Syncona's purpose is to invest to extend and enhance human life. We do this by founding and building companies to deliver transformational treatments to patients in areas of high unmet need.

Our strategy is to found, build and fund companies around exceptional science to create a diversified portfolio of 15-20 globally leading healthcare businesses for the benefit of all our stakeholders. We focus on developing treatments for patients by working in close partnership with world-class academic founders and management teams. Our balance sheet underpins our strategy enabling us to take a long-term view as we look to improve the lives of patients with no or poor treatment options, build sustainable life science companies and deliver strong risk-adjusted returns to shareholders.

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