Exscientia plc
Exscientia plc
11/12/2024 | Press release | Distributed by Public on 11/12/2024 15:56
Final Report of Inspector of Elections for the Court Meeting Form 6 K
As scrutineer appointed for the purpose of the poll taken at the Court Meeting of the Members of the Company held on 12 Nov 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-
| PRESENT AND VOTING | FOR | AGAINST | ||||
| How Present | Shareholders Represented | Votes Represented |
Shareholders (%) |
Votes (%) |
Shareholders (%) |
Votes (%) |
| In Person | 0 | 0 |
0 0.00% |
0 0.00% |
0 0.00% |
0 0.00% |
| By Proxy | 16 | 74,181,657 |
16 100.00% |
74,181,657 100.00% |
0 0.00% |
0 0.00% |
|
Total (excl. split votes) |
16 | 74,181,657 |
16 100.00% |
74,181,657 100.00% |
0 0.00% |
0 0.00% |
|
In Person (split vote) |
0 | 0 |
0 0.00% |
0 0.00% |
0 0.00% |
0 0.00% |
|
By Proxy (split vote) |
1 | 25,275,159 |
1 100.00% |
23,395,461 92.56% |
1 100.00% |
1,879,698 7.44% |
|
Total (incl. split votes) |
17 | 99,456,816 |
17 100.00% |
97,577,118 98.11% |
1 5.88% |
1,879,698 1.89% |
|
The Chair, |
Yours faithfully,
/s/ Geraint Nicholas
Geraint Nicholas
for Registrar
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