REG-The Biotech Growth Trust PLC: Result of General Meeting

Biotech Growth TrustAnnouncement

27/02/2025 15:00

   

The Biotech Growth Trust PLC

(the "Company")

 

Result of General Meeting

 

27 February 2025

 

Following a General Meeting of the Company held today, the Board is pleased to
announce that the special resolution seeking the approval of Shareholders to
renew the Company's authority to buy back up to 14.99 per cent. of the
Company's issued Share capital, was passed on a show of hands.

The proxy voting figures are shown below:

 

 Special Resolution  Votes For  %     Votes Against  %    Total Votes Cast  Votes Withheld  
 1.                  8,511,712  99.7  28,426         0.3  8,540,138         22,889          

 

Notes:

 

Any proxy votes which are at the discretion of the Chair have been included in
the "for" total. A vote withheld is not a vote in law and is not counted in
the votes for or against a resolution.

 

At the date and time of the General Meeting, the total number of Ordinary
Shares of 25p each in issue and the total number of voting rights was
28,387,591.

 

The proxy voting figures will shortly be available on the Company's website at
www.biotechgt.com

 

The full text of the special resolution passed has been submitted to the
National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The special resolution will additionally be filed with Companies House.

 

The full text of the resolution can be found in the Notice of General Meeting
contained in the Circular dated 3 February 2025 (the "Circular"), which is
available for viewing at the National Storage Mechanism which can be located
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's
website, www.biotechgt.com  Capitalised terms used in this announcement
shall, unless the context otherwise requires, bear the meanings given to them
in the Circular.

 

Legal Entity Identifier: 549300Z41EP32MI2DN29

 

Enquiries:

Katherine Manson

Frostrow Capital LLP

Company Secretary

Telephone: 0203 709 8734



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