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| TIDM | IBT |
| Share Price | 1,123.99p-0.89% |
| Market Cap | £465.15m |
| Date | 6 Dec 2022 |
| Time | 16:18:30 |
| Category | AGMs and other meetings |
| ID | 8062I |
6 December 2022
INTERNATIONAL BIOTECHNOLOGY TRUST PLC
("IBT or the "Company")
Announcement of Results of Annual General Meeting (AGM)
The Company gives notice that all resolutions proposed in the Notice of the Meeting were duly passed at the AGM held today. Voting was held via poll and the results are as follows:
|
|
FOR (inc. Discretionary) |
AGAINST |
TOTAL (For & Against) |
WITHHELD* |
||
|
Resolution |
Votes Cast |
% |
Votes Cast |
% |
Votes Cast |
Votes Cast
|
|
Ordinary Resolutions |
|
|
|
|
|
|
|
1. Report and Accounts |
13,517,953 |
99.96% |
5,144 |
0.04% |
13,523,097 |
1,072 |
|
2. Remuneration Report |
13,467,767 |
99.71% |
39,498 |
0.29% |
13,507,265 |
16,904 |
|
3. Dividend Policy |
13,517,212 |
99.96% |
5,144 |
0.04% |
13,522,356 |
1,813 |
|
4. Miss Kate Cornish-Bowden |
13,247,138 |
98.00% |
270,780 |
2.00% |
13,517,918 |
6,251 |
|
5. Mrs Caroline Gulliver |
13,247,138 |
98.00% |
270,780 |
2.00% |
13,517,918 |
6,251 |
|
6. Mr Patrick Magee |
13,243,037 |
97.96% |
275,622 |
2.04% |
13,518,659 |
5,510 |
|
7. Professor Patrick Maxwell |
13,508,016 |
99.93% |
9,558 |
0.07% |
13,517,574 |
6,595 |
|
8. Auditors |
12,205,326 |
90.28% |
1,314,005 |
9.72% |
13,519,331 |
4,838 |
|
9. Auditors' Remuneration |
13,465,409 |
99.61% |
52,963 |
0.39% |
13,518,372 |
5,797 |
|
10. Allot Securities |
13,485,896 |
99.76% |
32,580 |
0.24% |
13,518,476 |
5,693 |
|
11. Allot Securities (additional) |
13,483,094 |
99.76% |
32,723 |
0.24% |
13,515,817 |
8,352 |
|
Special Resolutions |
|
|
|
|
|
|
|
12. Disapplication of pre-emption rights |
13,470,243 |
99.64% |
48,269 |
0.36% |
13,518,512 |
5,657 |
|
13. Disapplication of pre-emption rights (additional) |
12,041,169 |
89.07% |
1,477,024 |
10.93% |
13,518,193 |
5,976 |
|
14. Market purchases |
12,244,175 |
90.59% |
1,272,424 |
9.41% |
13,516,599 |
7,570 |
|
15. Short Notice GM's |
13,443,583 |
99.43% |
76,846 |
0.57% |
13,520,429 |
3,740 |
* Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution.
A copy of all resolutions passed as special resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm.
For further information contact:
Company Secretary - Link Company Matters
Indu Shastri +44 (0)7936 045789
LEI: 213800N1QUJ744P76D11