| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
To ratify the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025. |
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| 2 |
To approve by ordinary resolution, that the Vertical Aerospace Ltd. 2021 Incentive Award Plan (the Plan), be amended and restated to, among other things, increase the share reserve, amend rules relating to Plan stock limits, amend the rules relating to the treatment of awards upon the occurrence of a change in control, as well as certain other amendments for the purposes of clarity and consistency, in the form set forth in Schedule A of the Shareholder Circular. |
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| 3 |
To approve by ordinary resolution the adjournment of the Annual General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the proposals No. 1 - 2. |
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