| EXSCIENTIA PLC | 17/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect David Nicholson - Chair (Non Executive) | For |
| 4 | Re-Elect Mario Polywka - Non-Executive Director | For |
| 5 | Re-Elect Elizabeth Crain - Non-Executive Director | For |
| 6 | To re-appoint PricewaterhouseCoopers LLP as the Company's auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |