Oxford Nano Regulatory News (ONT)

1.

To receive the Directors' Report, the Audited Statement of Accounts and Auditor's Report of the Company for the financial year ended 31 December 2022

598,453,596

100.00%

1,033

0.00%

598,454,629

72.28

280,755

2.

To approve the Directors' Remuneration Report for the year ended 31 December 2022

592,811,165

99.56%

2,623,223

0.44%

595,434,388

71.91

3,300,996

3.

To elect Duncan Tatton-Brown as a director of the Company

591,248,160

98.77%

7,377,936

1.23%

598,626,096

72.30

109,288

4.

To re-elect Wendy Becker as a director of the Company.

586,212,557

97.91%

12,515,759

2.09%

598,728,316

72.31

7,068

5.

To re-elect Clive Brown as a director of the Company

596,970,020

99.78%

1,340,598

0.22%

598,310,618

72.26

424,766

6.

To re-elect Timothy Cowper as a director of the Company

596,826,363

99.75%

1,486,049

0.25%

598,312,412

72.26

422,972

7.

To re-elect Sarah Gordon Wild as a director of the Company

584,609,837

97.90%

12,518,479

2.10%

597,128,316

72.12

1,607,068

8.

To re-elect Dr Guy Harmelin as a director of the Company

572,817,551

95.67%

25,910,765

4.33%

598,728,316

72.31

7,068

9.

To re-elect Adrian Hennah as a director of the Company

566,783,715

95.43%

27,112,846

4.57%

593,896,561

71.73

4,838,823

10. 

To re-elect John O'Higgins as a director of the Company

572,016,953

95.54%

26,709,363

4.46%

598,726,316

72.31

9,068

11. 

To re-elect Dr Gurdial (Gordon) Sanghera as a director of the Company

549,393,123

92.01%

47,684,889

7.99%

597,078,012

72.11

1,657,372

12. 

To re-elect Dr James (Spike) Willcocks as a director of the Company.

597,042,698

99.79%

1,271,166

0.21%

598,313,864

72.26

421,520

13. 

To appoint Deloitte LLP as auditors of the Company

598,703,672

100.00%

24,797

0.00%

598,728,469

72.31

6,915

14. 

To authorise the Audit & Risk Committee to determine the remuneration of the auditors

598,667,218

99.99%

63,251

0.01%

598,730,469

72.31

4,915

15. 

To authorise the Directors to allot shares

591,166,690

98.77%

7,380,042

1.23%

598,546,732

72.29

8,652

16. 

To disapply pre-emption rights*

598,626,103

99.99%

71,647

0.01%

598,697,750

72.31

37,634

17. 

To further disapply pre-emption rights*

595,205,512

99.42%

3,492,238

0.58%

598,697,750

72.31

37,634

18. 

To authorise the Company to make market purchases*

598,612,295

99.99%

78,359

0.01%

598,690,654

72.31

44,730

19. 

To authorise the Company to hold any general meeting (other than an Annual General Meeting) on not less than 14 clear days' notice*

595,535,479

99.47%

3,186,083

0.53%

598,721,562

72.31

13,822

20. 

To authorise UK political expenditure not exceeding £100,000

589,972,140

98.54%

8,716,231

1.46%

598,688,371

72.31

47,013