Voting Results of a General Meeting of Gelion Plc (the “Company”)
At the Company’s General Meeting held on Tuesday May 6th 2025 all proposed resolutions were duly passed. Proxy votes are detailed below:
No.
RESOLUTIONS
FOR
%age FOR
AGAINST
%age AGAINST
WITHHELD
TOTAL
1
To authorise the directors to allot shares in relation to the Fundraising as set out in the Circular.
49,953,988
99.99%
723
0.01%
496
49,954,711
2
To authorise the directors to dis-apply statutory pre-emption rights in respect of any allotment of shares pursuant to Resolution 1.
49,939,638
99.99%
1,929
0.01%
13,640
49,941,567
1. To authorise the directors to allot shares in relation to the Fundraising as set out in the Circular.
FOR: 49,953,988 (99.99%)
AGAINST: 723 (0.01%)
WITHHELD: 496
TOTAL: 49,954,711
2. To authorise the directors to dis-apply statutory pre-emption rights in respect of any allotment of shares pursuant to Resolution 1.
FOR: 49,939,638 (99.99%)
AGAINST: 1,929 (0.01%)
WITHHELD: 13,640
TOTAL: 49,941,567