The Biotech Growth Trust Plc - Result of AGM
2023年7月28日 - 12:36AM
PRニュース・ワイアー (英語)
THE BIOTECH GROWTH TRUST
PLC
(the
"Company")
Results of the Annual
General Meeting
The Board is pleased to
announce that at the Annual General Meeting (AGM) of the Company
held on Thursday, 27 July 2023 all
resolutions as detailed below were duly passed by shareholders on a
poll.
Resolutions |
Votes
For |
% |
Votes
Against |
% |
Total Votes
Cast |
VotesWithheld* |
1. To accept the audited
financial statements and the Report of the Directors for the year
ended 31 March 2023. |
11,114,133 |
99.99 |
1,298 |
0.01 |
11,115,431 |
4,561 |
2. To approve the
Directors' Remuneration Report for the year ended 31 March
2023. |
11,060,592 |
99.58 |
46,591 |
0.42 |
11,107,183 |
12,809 |
3. To approve the
Directors' Remuneration Policy as set out on page 64 of the Annual
Report for the year ended
31 March 2023. |
11,056,570 |
99.54 |
50,613 |
0.46 |
11,107,183 |
12,809 |
4. To re-elect Steve Bates as
a Director of the Company. |
10,959,335 |
98.60 |
156,096 |
1.40 |
11,115,431 |
4,561 |
5. To re-elect Geoff Hsu
as a Director of the Company. |
11,108,767 |
99.94 |
6,664 |
0.06 |
11,115,431 |
4,561 |
6. To re-elect Julia Le Blan
as a Director of the Company. |
10,950,996 |
98.52 |
164,435 |
1.48 |
11,115,431 |
4,561 |
7. To re-elect Dr Nicki
Shepherd as a Director of the
Company. |
10,536,007 |
98.24 |
188,924 |
1.76 |
10,724,931 |
395,061 |
8. To re-elect The Rt Hon
Lord Willetts as a Director of the
Company. |
9,871,903 |
92.04 |
853,447 |
7.96 |
10,725,350 |
394,642 |
9. To re-elect Roger Yates as
a Director of the Company. |
10,945,135 |
98.47 |
170,296 |
1.53 |
11,115,431 |
4,561 |
10. To re-appoint BDO LLP
as auditor and to authorise the Audit Committee to determine their
remuneration. |
11,076,784 |
99.68 |
35,132 |
0.32 |
11,111,916 |
8,076 |
11. To approve and adopt
the amended investment policy as the investment policy of the
Company in substitution for, and to the exclusion of, all previous
investment policies of the Company. |
11,103,500 |
99.97 |
3,556 |
0.03 |
11,107,056 |
12,936 |
12. To authorise the
Directors to allot securities in the
Company. |
11,079,561 |
99.68 |
35,870 |
0.32 |
11,115,431 |
4,561 |
13#. To disapply the
rights of pre-emption in relation to the allotment of
securities. |
11,068,162 |
99.58 |
47,108 |
0.42 |
11,115,270 |
4,722 |
14#. To authorise the
Company to make market purchases of Ordinary shares in the
Company. |
11,084,178 |
99.71 |
32,169 |
0.29 |
11,116,347 |
3,645 |
15#. That the Directors be
permitted to hold General Meetings (excluding the AGM) on not less
than 14 clear days' notice. |
11,090,838 |
99.78 |
24,538 |
0.22 |
11,115,376 |
4,616 |
# - Special
Resolution
* 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
37,247,029.
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 resolutions passed has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Resolutions 11 to 15 will additionally be filed at Companies
House.
27
July 2023
For further information
please contact:
Katherine
Manson |
Frostrow Capital LLP -
Company Secretary |
020 3709
8734 |
Copyright y 27 PR Newswire
Biotech Growth (LSE:BIOG)
過去 株価チャート
から 6 2024 まで 7 2024
Biotech Growth (LSE:BIOG)
過去 株価チャート
から 7 2023 まで 7 2024