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The Biotech Growth Trust Plc - Result of AGM

11/07/18 05:30PM by about : - 0 Comments - 211 words


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

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 The resolutions passed as Special Business will additionally be filed at Companies House.


11 July 2018

For further information please contact

Results are a SUMMARY, ABRIDGED article offering highlights and Chairmans Statement. Check at COMPANY/ GROUP website Investors Information for full published results.

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