c0dbb7b7-ebd7-4328-9297-ac4647c869d9.pdf

PRESS RELEASE 14 June 2016

SYNAIRGEN PLC

("Synairgen" or "the Company")

Result of Annual General Meeting Southampton, UK, 14 June 2016: Synairgen plc (LSE: SNG), the respiratory drug discovery and development company, is pleased to announce that all resolutions proposed at its Annual General Meeting, held earlier today, were duly passed. ENDS

F o r f u rt h er inf o rm atio n , p leas e co n t act :

Synairgen plc

Richard Marsden, Chief Executive Officer John Ward, Finance Director

Tel: + 44 (0) 23 8051 2800

finnCap

Geoff Nash, James Thompson (Corporate Finance) Stephen Norcross, Simon Johnson (Corporate Broking) Tel: + 44 (0) 20 7220 0500

Consilium Strategic Communications (Financial Media and Investor Relations)

Mary-Jane Elliott / Susan Stuart / Laura Thornton synairgen@consilium-comms.com

Tel: +44 (0) 20 3709 5700

No t es f o r Ed it o rs

About Synairgen

Synairgen is a respiratory drug discovery and development company founded by University of Southampton Professors Stephen Holgate, Donna Davies and Ratko Djukanovic. The business, focused primarily on asthma and COPD, uses its differentiating human biology Biobank platform and world-renowned international academic KOL network to discover and develop novel therapies for respiratory disease. Leveraging its scientific and clinical facilities at Southampton General Hospital, the Company uses in vitro and ex vivo models to progress opportunities into clinical development. The Biobank of human samples is used in these models to increase confidence in the likelihood of successful drug development. Core to Synairgen's business strategy is the realisation of value via licensing transactions - validated in June 2014 by the SNG001 agreement formed with AstraZeneca. Synairgen is quoted on AIM (LSE: SNG). For more information about Synairgen, please see www.s yn air g en.c om

Synairgen plc published this content on 14 June 2016 and is solely responsible for the information contained herein.
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