Voting Results of the 2024 Annual General Meeting of Gelion Plc (the “Company”)
At the Company’s Annual General Meeting held on Monday 30 December 2024 all proposed resolutions were duly passed. Proxy votes are detailed below:
No.
RESOLUTIONS
FOR
%age FOR
AGAINST
%age AGAINST
WITHHELD
TOTAL
1
Reappointment of Joycelyn Morton
44,896,955
100%
0
0.00%
0
44,896,955
2
Reappointment of Dr Stephen Mahon
44,896,955
100%
0
0.00%
0
44,896,955
3
Directors’ authority to allot shares
44,896,955
100%
0
0.00%
–
44,896,955
4
Disapplication of pre-emption rights
44,880,881
99.96%
16,074
0.04%
–
44,896,955