Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
April 22 2022 - 8:08AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the Month of April 2022
Commission
File Number: 001-40850
Exscientia plc
(Translation of registrant’s name into
English)
The Schrödinger Building
Oxford Science Park
Oxford OX4 4GE
United Kingdom
(Address of principal
executive office)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F:
x Form 20-F ¨ Form 40-F
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K
Annual General Meeting
On
22 April, 2022, Exscientia plc (the “Company”) distributed a notice of annual general meeting to be held at Magdalen
College, 71 High Street, Oxford OX1 4AU, United Kingdom on 18 May, 2022 at 9:00 a.m. (British Summer Time) (the “AGM”),
a form of proxy, and its annual report and accounts for the year ended 31 December, 2021 (the “UK Annual Report”) to the holders
of the Company’s ordinary shares in connection with the Company’s AGM. The notice of AGM and the form of proxy are furnished
as Exhibits 99.1 and 99.2, respectively, to this report on Form 6-K.
On or about 22 April, 2022, Citibank, N.A., in
its capacity as the depositary bank (the “Depositary”) for the Company’s American Depositary Shares (“ADSs”),
commenced mailing notice materials and voting instruction cards to ADS holders to enable ADS holders of record as of 18 April, 2022 to
instruct the Depositary to vote the ordinary shares represented by their ADSs. The Depositary’s notice of AGM to ADS holders and
the ADS voting instruction card are furnished as Exhibits 99.3 and 99.4, respectively, to this report on Form 6-K.
The UK Annual Report and other materials related
to the AGM are posted on the investor relations section of the Company’s website at https://investors.exscientia.ai/financials-and-filings.
The information contained in this report on Form 6-K,
including Exhibits 99.1, 99.2, 99.3 and 99.4, is intended to be furnished and shall not be deemed “filed” for purposes of
Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any
filing under the Securities Act of 1933, as amended, or the Exchange Act, unless expressly set forth by specific reference in such a filing.
EXHIBIT INDEX
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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EXSCIENTIA PLC |
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Date: |
22 April, 2022 |
By: |
/s/ Andrew Hopkins |
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Name: |
Andrew Hopkins |
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Title: |
Chief Executive Officer |
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