#
|
Resolution
|
Votes For
|
%
|
Votes Against
|
%
|
Votes Total
|
Abstentions
|
1
|
To receive and adopt the accounts of the Company for the financial year ended December 31, 2022, together with the reports of the Directors and the auditor thereon (the “UK Annual
Report”).
|
25,836,885
|
99.99
|
1,946
|
0.01
|
25,838,831
|
4,484
|
2
|
To approve the Directors’ remuneration report, as set out on pages 19 to 44 of the UK Annual Report, for the financial year ended December 31, 2022.
|
20,282,265
|
78.49
|
5,559,108
|
21.51
|
25,841,373
|
1,942
|
3
|
To re-elect Robert Perez as a Director of the Company.
|
25,403,458
|
98.30
|
439,151
|
1.70
|
25,842,609
|
706
|
4
|
To re-elect Kristine Peterson as a Director of the Company.
|
25,746,679
|
99.63
|
95,920
|
0.37
|
25,842,599
|
716
|
5
|
To re-elect Siddharth Kaul as a Director of the Company.
|
25,808,424
|
99.87
|
34,075
|
0.13
|
25,842,499
|
816
|
6
|
To appoint Deloitte LLP as the Company’s auditor to act as such until the conclusion of the next annual general meeting of the Company.
|
25,841,139
|
99.99
|
2,026
|
0.01
|
25,843,165
|
150
|
7
|
To authorize the Directors to determine the auditor’s remuneration.
|
25,838,838
|
99.99
|
3,284
|
0.01
|
25,842,122
|
1,193
|
8
|
To authorize the Company to make political donations.
|
25,582,537
|
99.12
|
228,395
|
0.88
|
25,810,932
|
32,383
|
IMMUNOCORE HOLDINGS PLC
|
||||
Date:
|
May 16, 2023
|
By:
|
/s/ Bahija Jallal, Ph.D.
|
|
Name:
|
Bahija Jallal, Ph.D.
|
|||
Title:
|
Chief Executive Officer
|