Biotech Gwth Regulatory News (BIOG)

Resolutions

Votes For

%

Votes Against

%

Total Votes Cast

Votes

Withheld*

1. To receive the audited financial statements and the Report of the Directors for the year ended 31 March 2024.

9,341,023

99.97

2,814

0.03

9,343,837

1,848

2. To approve the Directors' Remuneration Report for the year ended 31 March 2024.

9,297,309

99.58

39,122

0.42

9,336,431

9,254

3. To elect Hamish Baillie as a Director of the Company.

9,326,509

99.85

14,088

0.15

9,340,597

5,088

4. To re-elect Geoff Hsu as a Director of the Company.

9,324,487

99.83

16,110

0.17

9,340,597

5,088

5. To re-elect Julia Le Blan as a Director of the Company.

9,092,656

97.35

247,840

2.65

9,340,496

5,188

6. To re-elect Dr Nicki Shepherd as a Director of the Company.

9,096,040

97.38

244,456

2.62

9,340,496

5,188

7. To re-elect The Rt Hon Lord Willetts as a Director of the Company.

9,049,367

96.89

290,754

3.11

9,340,121

5,563

8. To re-elect Roger Yates as a Director of the Company.

8,825,220

94.48

515,276

5.52

9,340,496

5,188

9. To re-appoint BDO LLP as auditor and to authorise the Audit Committee to determine their remuneration.

8,257,243

99.88

9,687

0.12

8,266,930

1,078,755

10. To authorise the Directors to allot securities in the Company.

9,321,581

99.79

19,686

0.21

9,341,267

4,418

11#. To disapply the rights of pre-emption in relation to the allotment of securities.

9,306,351

99.62

35,636

0.38

9,341,987

3,698

12#. To authorise the Company to make market purchases of Ordinary shares in the Company.

9,333,066

99.93

6,671

0.07

9,339,737

5,948

13#. That the Directors be permitted to hold General Meetings (excluding the AGM) on not less than 14 clear days' notice.

9,311,567

99.66

31,809

0.34

9,343,376

2,309

Katherine Manson

Frostrow Capital LLP - Company Secretary

020 3709 8734