OXFORD BIOMEDICA PLC 24/06/2024 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Elect Peter Soelkner - Non-Executive DirectorFor
5Re-elect Roch Doliveux - Chair (Non Executive)Oppose
6Re-elect Stuart Henderson - Vice Chair (Non Executive)For
7Re-elect Dame Kay Davies - Senior Independent DirectorFor
8Re-elect Frank Mathias - Chief ExecutiveFor
9Re-elect Stuart Paynter - Executive DirectorFor
10Re-elect Robert Ghenchev - Non-Executive DirectorFor
11Re-elect Namrata Patel - Non-Executive DirectorFor
12Re-elect Leone Patterson - Non-Executive DirectorFor
13Re-elect Dr Heather Preston - Non-Executive DirectorFor
14Re-appoint PwC as the AuditorsOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Approve the Oxford Biomedica 2024 Long Term Incentive PlanOppose
17Approve the Oxford Biomedica 2024 Deferred Bonus PlanOppose
18Approve the Oxford Biomedica 2024 Sharesave SchemeFor
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashOppose
21Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
22Notice of General MeetingsFor