| 1 |
Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. |
✓ For(174.743)
|
| 2 |
Approve by ordinary resolution, the Vertical Aerospace Ltd. 2021 Incentive Award Plan be amended to increase the number of shares permitted to be issued thereunder to employees of the Company and its subsidiaries (excluding awards granted at any time to the Company's Chief Executive Officer or any Non- Employee Director) by 2,767,806 shares. |
✓ For(174.743)
|
| 3 |
Approve by ordinary resolution, the amendment of the terms of certain outstanding option awards granted under the Vertical Aerospace Ltd. 2021 Incentive Award Plan to reduce the exercise price from $3.50 or $5.82, as applicable, to $1.30 per ordinary share. |
✗ Against(174.743)
|
| 4 |
Approve by special resolution, with immediate effect, the amendment and restatement of the existing fifth amended and restated memorandum and articles of association of the Company and its replacement by the sixth amended and restated memorandum and articles of association, in the form attached to the Notice of Meeting as Schedule A. |
✗ Against(174.743)
|
| 5 |
Approve by special resolution, with immediate effect, the amendment and restatement of the sixth amended and restated memorandum and articles of association (conditional upon approval of Proposal No. 4) and its replacement by the seventh amended and restated memorandum and articles of association, in the form attached to the Notice of Meeting as Schedule B. |
✓ For(174.743)
|
rebel Financial
