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Biotech Grw Tst PLC (BIOG)

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Wednesday 11 July, 2018

Biotech Grw Tst PLC

Result of AGM

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 Wednesday, 11 July 2018, 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 working 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 2018

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