Result of Annual General Meeting

e-therapeutics plc, a specialist in computational drug discovery with a focus on developing RNA interference ("RNAi") announces that its Annual General Meeting held on 19 July 2022, all resolutions, as set out in the Notice of Meeting, were duly passed.

The votes were as follows:

	Votes For	%	Votes Against	%	Abstentions	Resolution Result
Ordinary Resolution 1	305,293,944	99.9	5,546	0.002	2,351,340	Passed
Ordinary Resolution 2	305,293,944	99.9	5,546	0.002	2,351,340	Passed
Ordinary Resolution 3	307,642,963	99.9	7,867	0.003	0	Passed
Ordinary Resolution 4	307,637,284	99.9	5,546	0.002	8,000	Passed
Ordinary Resolution 5	307,645,284	99.9	5,546	0.002	0	Passed
Special Resolution 6	291,094,090	95.3	14,197,400	4.650	2,359,340	Passed