REG-Biotech Grw Tst PLC: Result of AGM

Biotech Growth TrustAnnouncement

11/07/2019 16:45

THE BIOTECH GROWTH TRUST PLC (the “Company”)

Results of the Annual General Meeting

At the Annual General Meeting of The Biotech Growth Trust PLC held on
Thursday, 11 July 2019, all resolutions were duly passed. 

Resolutions 1 to 9 related to Ordinary Business. Resolutions 10 to 13 related
to Special Business, as set out below:

Resolution 10: To allot shares in the Company.

Resolution 11: To allot shares in the Company otherwise than in accordance
with statutory pre-emption rights.

Resolution 12: To make market purchases of the Company’s shares.

Resolution 13: To hold general meetings (other than annual general meetings)
on at least 14 clear days’ notice.

Details of the proxy votes received can be found on the Company’s website
www.biotechgt.com

Under listing rule 9.6.2, the resolutions passed as Special Business will be
submitted to the UK Listing Authority, and will shortly be available via the
National Storage Mechanism, which is located at www.morningstar.co.uk/uk/nsm.
The resolutions passed as Special Business will additionally be filed at
Companies House.

- ENDS-

11 July 2019

For further information please contact

Mark Pope

Frostrow Capital LLP

Company Secretary

Telephone 020 3 008 4913



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