The
Chair,
Exscientia PLC
The
Chair, |
|
Dear Chair,
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
1