Shareholder information
Investor centre
Annual General Meeting
The 2023 Annual General Meeting will be held on 12 June 2023
The 2022 Annual General Meeting will be held on 23 June 2022.
Oxford Nanopore’s registrars
Website: www.shareview.co.uk
Phone Number: 0371 384 2030 (UK) / +44 121 415 7047 (International)
Email: customer@equiniti.com
Address: Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
United Kingdom
Companies Act 2006 – Section 430(2B) Notices
The following information is provided in accordance with section 430(2B) of the Companies Act 2006.
Sarah Gordon Wild
Sarah Gordon Wild ceased to be a Director of the Company on 19 December 2023. Sarah will receive her annual fee on a pro-rata basis up until 19 December 2023. No other remuneration payment or payment for loss of office will be made. The Company’s Remuneration Report for the financial year ended 31 December 2023 will include details of the remuneration paid to Sarah Gordon Wild during the period from 1 January 2023 to 19 December 2023.