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Form of Proxy

PURETECH HEALTH PLC

Notes

No. Proposition For Against Abstain
1

Accept Financial Statements and Statutory Reports

2

Approve Remuneration Report

3

Re-elect Sharon Barber-Lui as Director

4

Re-elect Michele Holcomb as Director

5

Re-elect John LaMattina as Director

6

Re-elect Robert Langer as Director

7

Elect Robert Lyne as Director

8

Re-elect Kiran Mazumdar-Shaw as Director

9

Reappoint PricewaterhouseCoopers LLP as Auditors

10

Authorise the Audit Committee to Fix Remuneration of Auditors

11

Authorise Issue of Equity

12

Authorise Issue of Equity without Pre-emptive Rights

13

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

14

Authorise Market Purchase of Ordinary Shares

15

Authorise the Company to Call General Meeting with Two Weeks Notice