Shareholding & Electronic Voting

Shareholders may now view their shareholdings on line through the website of our registrars, Capita Registrars. If you wish to view your shareholding, please log onto www.capitaregistrars.com and click on the link “shareholders” then follow the instructions. The company would also like to take advantage of recent changes to the law, which allows us to communicate with shareholders in electronic form. If you would like to receive future communications in this way, please register your E-Mail address on the registrars’ web site, following the instructions provided.

This form of communication offers a cost benefit to the company and provides for an environmentally friendly way of communicating. We would therefore encourage as many of you as possible to make use of this enhanced service.

Those shareholders so wishing can cast their proxy votes electronically in relation to the forthcoming Annual General Meeting. Shareholders holding their shares through CREST may cast their votes via the CREST system.

To register to use the web service, please visit the above website. You will need to confirm your surname, UK Post Code and Investor Code. Your Investor Code may be found on a recent share certificate. If you have any difficulty identifying your Sinclair Pharma Investor Code, please contact our Registrars for further assistance.

Capita Registrars

The Registry
34 Beckenham Road
Beckenham
Kent, BR3 4TU

Tel: 0870 162 3100 (from within UK)
+(00)44 208 639 2157 (from overseas)
Fax: 020 8639 2342
E-Mailssd@capitaregistrars.com

Please remember to quote your full name and address in all correspondence.

 


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