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Spread: 1.20 (1.249%)
Market Cap: £589.95m
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Directorate Change

31 Dec 2021 07:00

RNS Number : 6395W
Syncona Limited
31 December 2021
 

Syncona Limited

 

Directorate Change

 

31 December 2021

 

Syncona Ltd, a leading healthcare company focused on founding, building and funding global leaders in life science, notes that as previously announced, Nigel Keen and Nicholas Moss step down as Non-Executive Directors on 31 December 2021.

 

Virginia Holmes will become Senior Independent Director and Gian Piero Reverberi will become Chair of the Remuneration Committee, in each case from 1 January 2022.

 

[ENDS]

 

Enquiries

 

Syncona Ltd

Natalie Garland-Collins / Fergus Witt

Tel: +44 (0) 7714 916615

 

FTI Consulting

Ben Atwell / Tim Stamper

Tel: +44 (0) 20 3727 1000

 

Company Secretary

Citco Fund Services (Guernsey) Limited

Company Secretary

Tel: +44 (0) 1481 758228

 

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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BOAFELFSDEFSEEE
Date   Source Headline
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7th Nov 20167:00 amPRNProposed expansion of investment policy & capital raise
1st Nov 20164:46 pmPRNHolding(s) in Company
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24th Aug 20169:55 amPRNNet Asset Value(s)
24th Aug 20169:55 amPRNMonthly Factsheet - July 2016
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1st Aug 20169:34 amPRNDirectorate Change
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12th Jul 20165:00 pmPRNNotice of AGM & Dividend Circular
5th Jul 20166:33 pmPRNDividend Declaration
5th Jul 20167:00 amPRNAnnual Financial Report
30th Jun 20169:57 amPRNMonthly Factsheet - May 2016
30th Jun 20169:54 amPRNNet Asset Value(s)
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26th May 20161:32 pmPRNNet Asset Value(s)
28th Apr 20163:36 pmPRNMonthly Factsheet - March 2016
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29th Mar 20165:34 pmPRNNet Asset Value(s)
29th Mar 20165:32 pmPRNMonthly Factsheet - February 2016
21st Mar 20164:15 pmPRNDirectors' Dealing
18th Mar 20164:59 pmPRNDirector Changes
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26th Nov 20157:00 amPRNNet Asset Value(s)
26th Nov 20157:00 amPRNMonthly Factsheet - October 2015
24th Nov 201510:40 amPRNProposed changes to expense arrangements
24th Nov 201510:40 amPRNNotice of EGM

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