Results of Annual General Meeting
June 15 2022 - 1:40PM
Business Wire
The Annual General Meeting of PureTech Health plc (Nasdaq: PRTC,
LSE: PRTC) (“PureTech Health” or the “Company”) was held at 11 a.m.
EDT/4 p.m. BST on Wednesday, June 15, 2022.
All of the resolutions proposed at the Annual General Meeting
were duly passed by the shareholders on a poll.
The results of the poll, incorporating the proxy votes lodged in
advance of the meeting, are set out below.
Resolutions
For
%
Against
%
Withheld
Total votes cast
001. To approve the Company’s
Annual Report and Accounts for year ended 31 December 2021
216,387,000
100.00
0
0.00
529,458
216,387,000
002. To approve the Directors’
Remuneration Report
186,654,636
86.20
29,871,462
13.80
390,360
216,526,098
003. To elect Ms. Sharon
Barber-Lui as a director
216,911,434
100.00
2,288
0.00
2,736
216,913,722
004. To elect Dr. Raju
Kucherlapati as a director
214,260,532
98.78
2,653,190
1.22
2,736
216,913,722
005. To elect Dr. John LaMattina
as a director
208,222,704
95.99
8,691,018
4.01
2,736
216,913,722
006. To elect Ms. Kiran
Mazumdar-Shaw as a director
186,900,260
86.16
30,013,462
13.84
2,736
216,913,722
007. To elect Dame Marjorie
Scardino as a director
216,877,331
99.98
37,071
0.02
2,056
216,914,402
008. To elect Mr. Christopher
Viehbacher as a director
190,417,512
87.78
26,496,210
12.22
2,736
216,913,722
009. To elect Dr. Robert Langer
as a director
212,747,748
98.08
4,165,974
1.92
2,736
216,913,722
010. To elect Ms. Daphne Zohar as
a director
216,905,622
100.00
8,100
0.00
2,736
216,913,722
011. To elect Dr. Bharatt
Chowrira as a director
216,706,444
99.90
207,278
0.10
2,736
216,913,722
012. To reappoint KPMG LLP as
Auditors of the Company
212,180,052
97.82
4,729,435
2.18
6,971
216,909,487
013. To authorize the Audit
Committee to determine the Auditors' remuneration
212,703,757
98.06
4,211,701
1.94
1,000
216,915,458
014. To authorize the allotment
of shares
212,364,212
97.90
4,551,246
2.10
1,000
216,915,458
015. To disapply pre-emption
rights
216,589,860
99.85
324,482
0.15
2,116
216,914,342
016. To further disapply
pre-emption rights for acquisitions and specified capital
investments.
204,225,243
94.15
12,689,099
5.85
2,116
216,914,342
017. To authorize market purchase
of own shares
216,386,703
99.76
528,755
0.24
1,000
216,915,458
018. To authorize general
meetings to be called on not less than 14 clear days’ notice
212,326,728
97.88
4,588,730
2.12
1,000
216,915,458
Notes:
(1)
A vote “Withheld” is not a vote
in law and is not counted in the calculation of the votes “For” or
“Against” a resolution.
(2)
As at June 13, 2022, the record
date for the Annual General Meeting, the number of issued shares in
the Company entitling the holders to attend and vote for or against
all the resolutions at the AGM was 287,633,591 ordinary shares.
This does not include 977,529 shares held in treasury by the
Company. In accordance with the Company’s Articles of Association,
on a poll every member present in person or by proxy has one vote
for every share held.
(3)
The full text of the resolutions
may be found in the Notice of the Annual General Meeting, copies of
which are available on both the Company’s website https://investors.puretechhealth.com/financials-filings/reports
and on the National Storage Mechanism.
About PureTech Health
PureTech is a clinical-stage biotherapeutics company dedicated
to discovering, developing and commercializing highly
differentiated medicines for devastating diseases, including
inflammatory, fibrotic and immunological conditions, intractable
cancers, lymphatic and gastrointestinal diseases and neurological
and neuropsychological disorders, among others. The Company has
created a broad and deep pipeline through the expertise of its
experienced research and development team and its extensive network
of scientists, clinicians and industry leaders.
This pipeline, which is being advanced both internally and
through PureTech's Founded Entities, is comprised of 27
therapeutics and therapeutic candidates, including two that have
received both U.S. FDA clearance and European marketing
authorization, as of the date of PureTech's most recently filed
Annual Report and corresponding Form 6-K. All of the underlying
programs and platforms that resulted in this pipeline of
therapeutic candidates were initially identified or discovered and
then advanced by the PureTech team through key validation points
based on unique insights in immunology and drug development.
For more information, visit www.puretechhealth.com or connect
with us on Twitter @puretechh.
Cautionary Note Regarding Forward-Looking Statements
This press release contains statements that are or may be
forward-looking statements within the meaning of the Private
Securities Litigation Reform Act of 1995. All statements contained
in this press release that do not relate to matters of historical
fact should be considered forward-looking statements, including
without limitation those related to our future prospects,
developments and strategies. The forward-looking statements are
based on current expectations and are subject to known and unknown
risks, uncertainties and other important factors that could cause
actual results, performance and achievements to differ materially
from current expectations, including, but not limited to, those
risks, uncertainties and other important factors described under
the caption "Risk Factors" in our Annual Report on Form 20-F for
the year ended December 31, 2021 filed with the SEC and in our
other regulatory filings. These forward-looking statements are
based on assumptions regarding the present and future business
strategies of the Company and the environment in which it will
operate in the future. Each forward-looking statement speaks only
as at the date of this press release. Except as required by law and
regulatory requirements, we disclaim any obligation to update or
revise these forward-looking statements, whether as a result of new
information, future events or otherwise.
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version on businesswire.com: https://www.businesswire.com/news/home/20220615005953/en/
PureTech Investor Relations
IR@puretechhealth.com
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