PURETECH HEALTH PLC 13/06/2023 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-elect Sharon Barber-Lui - Non-Executive DirectorFor
4Re-elect Raju Kucherlapati - Chair (Non Executive)Oppose
5Re-elect John LaMattina - Non-Executive DirectorOppose
6Re-elect Kiran Mazumdar-Shaw - Non-Executive DirectorFor
7Re-elect Robert Langer - Non-Executive DirectorOppose
8Re-elect Daphne Zohar - Chief ExecutiveFor
9Re-elect Bharatt Chowrira - Executive DirectorAbstain
10Appoint PricewaterhouseCoopers LLP as the Auditors of the CompanyOppose
11Authorise the Audit Committee to determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Approve the New Performance Share Plan 2023 (New PSP)Oppose
14Issue Shares for CashOppose
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor