| EXSCIENTIA PLC | 18/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Mario Polywka - Non-Executive Director | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Off-Market Purchase of Deferred Shares | Oppose |