The Biotech Growth Trust PLC - Result of General Meeting
July 18 2024 - 11:49AM
UK Regulatory
The Biotech Growth Trust PLC - Result of
General Meeting
PR Newswire
LONDON, United Kingdom, July 18
THE
BIOTECH GROWTH TRUST PLC
(the
"Company")
Result of the General Meeting
The Board
is pleased to announce that at the General Meeting of the Company
held on Thursday, 18 July 2024 the
resolution detailed below was duly passed by shareholders on a
poll.
Resolution
|
Votes
For
|
%
|
Votes
Against
|
%
|
Total
Votes Cast
|
Votes
Withheld*
|
1.
THAT the
Related Party Transaction relating to the Benchmark Index Change on
the terms summarised in paragraph 2 of Part I (Letter from the
Chair) be and is hereby approved for the purposes of Chapter 11 of
the Listing Rules and the directors of the Company be and are
hereby authorised to do all such acts and things and execute all
such documents as they may in their absolute discretion consider
necessary and/or desirable in order to implement and complete the
Benchmark Index Change.
|
9,803,831
|
99.64
|
35,884
|
0.36
|
9,839,715
|
15,013
|
* Please
note that a `vote withheld' is not a vote in law and is not counted
in the calculation of the proportion of votes `For' and `Against' a
resolution.
Any proxy
votes which are at the discretion of the Chairman have been
included in the "For" total.
At the
date of the AGM, the total number of Ordinary shares of 25p each in
issue and the total number of voting rights was
32,887,198.
The proxy
voting figures will shortly also be available on the Company's
website at
www.biotechgt.com
In
accordance with Listing Rule 9.6.2, the full text of the 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.
18 July 2024
For
further information please contact:
Katherine
Manson
|
Frostrow
Capital LLP - Company Secretary
|
020 3709
8734
|
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