PureTech Health Plc

Ticker: PRTC
Meeting date: 10/06/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Re-elect Sharon Barber-Lui as Director For For
4 Re-elect Michele Holcomb as Director For For
5 Re-elect John LaMattina as Director For For
6 Re-elect Robert Langer as Director For For
7 Elect Robert Lyne as Director For For
8 Re-elect Kiran Mazumdar-Shaw as Director Vote rationale: Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings. Global Voting Guidelines Time commitment of board members For Against
9 Reappoint PricewaterhouseCoopers LLP as Auditors For For
10 Authorise the Audit Committee to Fix Remuneration of Auditors For For
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity without Pre-emptive Rights For For
13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For
14 Authorise Market Purchase of Ordinary Shares For For
15 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

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