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At the Syngenta Annual General Meeting in April 2009, Dr Peter Doyle, a founding member of the Board of Directors and Chairman of the Science and Technology Advisory Board, will retire having reached the statutory age limit of 70. Also at the 2009 Annual General Meeting, the Board of Directors will propose to shareholders that David Lawrence be appointed to the Board to fill the vacancy created by Peter's retirement. This will enable Syngenta to continue to benefit from David Lawrence's extensive experience.

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