AGM 25th June...get your questions in !!!6 Jun 2022 14:46
Instructions for accessing the Virtual Meeting Platform
4. Shareholders will be given the opportunity to access the AGM remotely and submit written questions at the AGM via the Virtual Meeting Platform.
5. Shareholders can access the Virtual Meeting Platform via a web client, which is compatible with the latest browser versions of Chrome, Firefox, Internet Explorer
11 (Internet Explorer v.10 and below are not supported), Edge, and Safari, and can be accessed using any web browser, on a PC or smartphone device. To remotely
attend, submit written questions and/or vote using this method, please go to https://web.lumiagm.com.
6. Alternatively, Shareholders can access the Virtual Meeting Platform by downloading the latest version of the Lumi AGM application (the “App”) onto their
smartphone device. The App is available in native application format (Android and iOS devices only) and can be downloaded from the Google Play Store™ Market
or the Apple® App Store by searching by the application name “Lumi AGM”. If you have previously downloaded the App, please ensure you are using the latest
version by checking the status in the Google Play Store™ Market or the Apple® App Store. Please be aware that the App does not support Android 4.4 (or below)
or iOS 9 (or below).
7. Once you have accessed https://web.lumiagm.com from your web browser, or downloaded the App, you will be asked to enter the Lumi Meeting ID which is 184-
179-524. You will then be prompted to enter your unique Shareholder Reference Number (“SRN”) and PIN. These can be found printed on the Form of Proxy.
Access to the Virtual Meeting Platform via the website or App will be available from 1.30 p.m. BST on 25 June 2021, as further detailed below. If you are unable
to access your SRN and PIN, please call Computershare between 8:30 a.m. and 5:30 p.m. Monday to Friday (except UK public holidays) on +44 (0)330 303 1185.
Calls from outside the UK will be charged at the applicable international rate. Different charges may apply to calls from mobile telephones. Please note that calls
may be monitored or recorded, and Computershare cannot provide advice on the merits of the Resolutions or give any financial, legal or tax advice.
8. Access to the AGM will be available from 2.00 p.m. BST on 25 June 2021. Shareholders wishing to raise any questions relating to the business of the AGM may
do so by submitting them to the Chair by email to headquarters@hemogenyx.com in advance of the AGM. The Company will endeavour to publish and maintain
an appropriate summary of responses on its website in advance of the AGM. Shareholders will be permitted to submit written questions (via the Virtual Meeting
Platform) to the Directors during the course of the AGM. The Chair of the AGM will ensure that all such questions relating to the formal business of the AGM are
addressed during the AGM, unless no response is required to be provided under the Companies Act or the provision of a respons
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