Oxford Nanopore Technologies plc at its AGM held on June 10, 2024, announces that John O'Higgins, a Non-Executive Director, has been appointed Chair of the Remuneration Committee on an interim basis with effect from June 10, 2024. As previously disclosed, Tim Cowper, Dr Spike Willcocks, and Wendy Becker, the previous Chair of the Remuneration Committee, stepped down from the Board at the conclusion of the Company's Annual General Meeting earlier June 10, 2024.