At the Annual General Meeting of The Biotech Growth Trust PLC held on Wednesday, 8 July 2015, all resolutions were duly passed. Details of the proxy votes received can be found on the Company’s website www.biotechgt.com
A copy of the full text of the special resolutions passed at the Annual General Meeting has been lodged with the National Storage Mechanism and will shortly be available for viewing at uk.nsm@morningstar.com
The special resolutions passed were as follows:
To authorise the Directors to disapply pre-emption rights on the allotment of equity securities up to nominal amount of £1,564,382
To authorise the Company to buy back shares up to a maximum of 9,380,031
To authorise the Directors to convene any general meeting of the Company (other than the Annual General Meeting) by notice of at least 14 clear working days notice
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