Result of AGM

Resolution

Ordinary/ Special

For

Against

Withheld

Total votes cast

No. of votes

%

No. of votes

%

1

To receive the Annual Financial Report for the year ended 31 December 2021.

Ordinary

167,132,119

99.88

197,833

0.12

0

167,329,952

2

To approve the Directors' Report on Remuneration.

Ordinary

167,063,628

99.87

216,324

0.13

0

167,329,952

3

To approve the Directors' Remuneration Policy.

Ordinary

167,113,628

99.87

216,324

0.13

0

167,329,952

4

To re-appoint Professor Dr Olufunke Abimbola as a director

Ordinary

137,501,407

82.18

29,823,536

17.82

5,009

167,324,943

5

To re-appoint Anthony Burt as a director

Ordinary

167,127,110

99.88

197,833

0.12

5,009

167,324,943

6

To re-appoint Toby Hayward as a director

Ordinary

137,086,247

82.13

29,823,536

17.87

420,169

166,909,783

7

To re-appoint Colin Henry as a director

Ordinary

167,127,110

99.88

197,833

0.12

5,009

167,324,943

8

To re-appoint Alistair McGeorge as a director

Ordinary

167,127,110

99.88

197,833

0.12

5,009

167,324,943

9

To re-appoint Andrew Robertson as a director

Ordinary

167,127,110

99.88

197,833

0.12

5,009

167,324,943

10

To re-appoint Crowe U.K. LLP as auditor

Ordinary

167,127,110

99.88

197,833

0.12

5,009

167,324,943

11

To authorise the Directors to determine the auditor's fees.

Ordinary

167,127,110

99.88

197,833

0.12

5,009

167,324,943

12

To authorise the Directors to allot shares.

Ordinary

167,113,628

99.87

216,324

0.13

0

167,329,952

13

To authorise the Directors to allot shares to Alistair McGeorge and Colin Henry pursuant to the exercise of options granted under resolutions 16 and 17

Ordinary

137,492,934

82.17

29,837,018

17.83

0

167,329,952

14

To amend the fee payable to the Directors set out in the Articles of Association.

Ordinary

167,113,628

99.87

216,324

0.13

0

167,329,952

15

To amend Rule 4 of the Company's Unapproved Share Option Scheme Rules adopted on 19 July 2021.

Ordinary

137,492,934

82.17

29,837,018

17.83

0

167,329,952

16

To grant options to Alistair McGeorge to acquire up to 7.5 million ordinary shares in the Company.

Ordinary

137,077,774

82.12

29,837,018

17.88

415,160

166,914,792

17

To grant options to Colin Henry to acquire up to 7.5 million ordinary shares in the Company.

Ordinary

137,077,774

82.12

29,837,018

17.88

415,160

166,914,792

18

To dis-apply pre-emption rights under section 570 of the Companies Act 2006.

Special

167,118,637

99.87

211,315

0.13

0

167,329,952

19

To dis-apply pre-emption rights for share allotments in connection with the issue of shares to Alistair McGeorge and Colin Henry pursuant to the exercise of options granted to them.

Special

137,437,925

82.17

29,842,027

17.83

0

167,329,952

20

To authorise the Company to make market purchases.

Special

167,113,628

99.87

216,324

0.13

0

167,329,952

21

To approve for calling of general meetings (other than AGMs) on 14 days' notice.

Special

167,118,637

99.87

211,315

0.13

0

167,329,952