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 Thursday, 11 July 2019, 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 clear 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 2019
For further information please contact
Mark Pope
Frostrow Capital LLP
Company Secretary
Telephone 020 3 008 4913