Voting Results Table
Voting Results of the 2022 AGM of Gelion Plc (the “Company”)
At the Company’s Annual General Meeting held on Friday 9 December 2022 all proposed resolutions were duly passed.
Proxy votes are detailed below:
|No.||Resolution||Votes in Favour||Percentage||Votes Against||Percentage||Total Votes|
|1||Receipt of annual report and accounts||9,732,387||100.00%||0||0.00%||9,732,387|
|2||Reappointment of Dr Stephen Mahon||9,732,387||100.00%||0||0.00%||9,732,387|
|3||Reappointment of Amit Gupta||9,732,387||100.00%||0||0.00%||9,732,387|
|4||Reappointment of Professor Thomas Maschmeyer||9,732,387||100.00%||0||0.00%||9,732,387|
|5||Reappointment of Joycelyn Morton||7,863,137||80.79%||1,869,250||19.21%||9,732,387|
|6||Reappointment of Michael Davie||7,863,137||80.79%||1,869,250||19.21%||9,732,387|
|7||Reappointment of BDO LLP as auditor||9,732,387||100.00%||0||0.00%||9,732,387|
|8||Authorise the directors to fix auditor's remuneration||9,730,387||99.98%||2,000||0.02%||9,732,387|
|9||Directors' authority to allot shares||7,764,430||99.97%||2,399||0.03%||7,766,829|
|10||Disapplication of pre-emption rights||9,729,988||99.98%||2,399||0.02%||9,732,387|
Page last updated 15 Dec 2022.
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