EX-99.1 2 ss4105787_ex9901.htm FINAL REPORT

 

The Chair,
Exscientia PLC

 

 

 

 

 

 

 

 

 

 

Dear Chair,

As scrutineer appointed for the purpose of the poll taken at the Court 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:-

PRESENT AND VOTING FOR AGAINST
How Present Shareholders Represented Votes Represented Shareholders
(%)		 Votes
(%)		 Shareholders
(%)		 Votes
(%)
In Person 0 0 0
0.00%		 0
0.00%		 0
0.00%		 0
0.00%
By Proxy 16 74,181,657 16
100.00%		 74,181,657
100.00%		 0
0.00%		 0
0.00%
Total
(excl. split votes)		 16 74,181,657 16
100.00%		 74,181,657
100.00%		 0
0.00%		 0
0.00%
In Person
(split vote)		 0 0 0
0.00%		 0
0.00%		 0
0.00%		 0
0.00%
By Proxy
(split vote)		 1 25,275,159 1
100.00%		 23,395,461
92.56%		 1
100.00%		 1,879,698
7.44%
Total
(incl. split votes)		 17 99,456,816 17
100.00%		 97,577,118
98.11%		 1
5.88%		 1,879,698
1.89%

 

 

   

 

 

 

The Chair,
Exscientia PLC
Resolution 04/01: APPROVE THE SCHEME

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Yours faithfully,

/s/ Geraint Nicholas
Geraint Nicholas
for Registrar

 

 

 

 

 

 

 

 

 

 

 

 

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