OXFORD NANOPORE TECHNOLOGIES PLC
Proposal 1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROVE REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
ELECT GURDIAL SANGHERA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
ELECT JAMES WILLCOCKS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
ELECT CLIVE BROWN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
ELECT TIMOTHY COWPER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
ELECT PETER ALLEN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
ELECT WENDY BECKER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
ELECT ADRIAN HENNAH AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
ELECT JOHN O'HIGGINS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
ELECT SARAH WILD AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
ELECT GUY HARMELIN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
APPOINT DELOITTE LLP AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
AUTHORISE AUDIT RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
AUTHORISE ISSUE OF EQUITY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 20
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 21
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PC_00