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

Form of Proxy

GENINCODE PLC

Notes

No. Proposition For Against Abstain
1

TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 551 OF THE COMPANIES ACT 2006 IN RESPECT OF THE FUNDRAISING

2

TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) OF THE COMPANIES ACT DID NOT APPLY TO SUCH ALLOTMENT IN RESPECT OF THE FUNDRAISING