• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy Results

CELLBXHEALTH PLC

Notes: Client Vote Instructions.

No. Proposition For Against
1 THAT SUBJECT TO ALL OTHER RESOLUTIONS, EACH ORDINARY SHARE OF 10 PENCE BE SUB-DIVIDEND AND RE-CLASSIFIED 100% 0%
2 THAT SUBJECT TO ALL OTHER RESOLUTIONS, THE DIRECTORS BE AUTHORISED TO ALLOT AND ISSUE SHARES IN THE COMPANY 100% 0%
3 THAT SUBJECT TO ALL OTHER RESOLUTIONS, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH 100% 0%
4 THAT SUBJECT TO ALL OTHER RESOLUTIONS AND THE SUB-DIVISION BECOMING EFFECTIVE, THE ARTICLES OF THE COMPANY BE AMENDED 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.