Results of Annual General Meeting

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 Thursday, May 27, 2021. 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 2020			225,240,798			100.00%			10,921			0.00%			273,846			225,251,719
002. To approve the Directors’ Remuneration Report			200,319,991			89.74%			22,895,826			10.26%			2,309,748			223,215,817
003. To approve the Directors’ Remuneration Policy			187,285,809			83.90%			35,930,008			16.10%			2,309,748			223,215,817
004. To elect Dr. Raju Kucherlapati as a director			222,659,203			98.73%			2,865,525			1.27%			837			225,524,728
005. To elect Dr. John LaMattina as a director			218,438,727			96.86%			7,086,001			3.14%			837			225,524,728
006. To elect Ms. Kiran Mazumdar-Shaw as a director			189,257,653			84.32%			35,193,037			15.68%			1,074,875			224,450,690
007. To elect Dame Marjorie Scardino as a director			222,228,072			98.54%			3,296,656			1.46%			837			225,524,728
008. To elect Mr. Christopher Viehbacher as a director			199,985,210			88.68%			25,539,518			11.32%			837			225,524,728
009. To elect Dr. Robert Langer as a director			218,164,180			96.74%			7,360,548			3.26%			837			225,524,728
010. To elect Ms. Daphne Zohar as a director			225,474,510			99.98%			50,218			0.02%			837			225,524,728
011. To elect Dr. Bharatt Chowrira as a director			225,473,830			99.98%			50,898			0.02%			837			225,524,728
012. To reappoint KPMG LLP as Auditors of the Company			225,291,096			99.90%			234,469			0.10%			0			225,525,565
013. To authorize the Audit Committee to determine the Auditors' remuneration			225,483,695			99.98%			41,870			0.02%			0			225,525,565
014. To authorize the allotment of shares			221,538,872			98.23%			3,986,693			1.77%			0	Puretech Health NASDAQ:PRTC PRTC Rankings N/A Ranked by Market Cap N/A Ranked by Dividends PRTC Latest News May 9, 2025 PureTech Announces Publication of New Research Highlighting Untold Experiences of People Living with Idiopathic Pulmonary Fibrosis (IPF) May 1, 2025 PureTech to Present Results from Phase 2b ELEVATE IPF Trial of Deupirfenidone (LYT-100) at the American Thoracic Society International Conference Apr 30, 2025 PureTech Announces Annual Results for Year Ended December 31, 2024 Apr 23, 2025 PureTech Health: Notice of Results Apr 9, 2025 PureTech Appoints Peel Hunt as Joint UK Corporate Broker PRTC Stock Data Market Cap 421.53M Float 24.02M Institutions Ownership 1.56% Short Percent 0.09% Industry Biotechnology Sector Healthcare Website Link Country United States City Boston Explore About Rhea-AI Sitemap Legal Terms of Use Cookie Notice Privacy Policy Links RSS feed Discord Server Facebook Reddit © 2020-2025 StockTitan.net Login Please enter your login and password Email address Password Forgot password? LOGIN Close Don't have an account? Sign Up! Forgot Password Please enter your email address Email address RECOVER Close Sign Up To create a free account, please fill out the form below. Username Email address Password I accept the user agreement Sign me up for the newsletter CREATE ACCOUNT Close Already have an account? Login