Voting Results of a General Meeting of Gelion Plc (the “Company”)

At the Company’s General Meeting held on Monday February 3 2025 all proposed resolutions were duly passed.
Proxy votes are detailed below:
No. 
RESOLUTIONS 
FOR 
% FOR 
AGAINST 
% AGAINST 
DISCRETION

1

To receive the Annual Report and Accounts for the year ended 30 June 2024.

44,024,550

93.12

3,123,678

6.61

130,000

0.27

2

To reappoint BDO LLP as the Company’s auditor to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the Company.

47,148,228

99.73

130,000

0.27

3

To authorise the directors to determine the auditor’s remuneration.

47,148,228

99.73

130,000

0.27