The
Chair,
Exscientia PLC
The
Chair, |
|
Dear Chair,
As scrutineer appointed for the purpose of the poll taken at the General 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:-
| No. | Title | Votes For | % | Votes Against | % | Votes Total | % of Issued Capital | Votes Withheld |
| 05/01 | IMPLEMENT THE SCHEME | 98,240,293 | 98.33% | 1,664,525 | 1.67% | 99,904,818 | 76.33% | 349,913 |
Yours faithfully,
/s/ Geraint Nicholas
Geraint Nicholas
for Registrar
| Total Number of Shareholders | 24 | |
| Issues Share Capital (ISC)) | 130,888,168 | |
| Percentage of Holders Voted | 79.17% | |
| Percentage of ISC Voted | 76.33% |
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