Result of GM and Total Voting Rights
Voting Results of the 2023 GM of Gelion Plc (the “Company”)
At the Company’s General Meeting held on Monday 27 November 2023 all proposed resolutions were duly passed.
Proxy votes are detailed below:
| No. | Resolution | Votes in Favour | Percentage | Votes Against | Percentage | Votes withheld |
|---|---|---|---|---|---|---|
| 1 | To authorise the directors to allot shares pursuant to the Placing, Subscription, Retail Offer, and the acquisition of OXLiD Ltd. | 42,660,711 | 99.99% | 183 | Less than 0.01% | None |
| 2 | To authorise the directors to disapply the statutory pre-emption rights in relation to the allotment of shares pursuant to the Placing, Subscription and Retail Offer. | 42,597,271 | 99.85% | 406 | Less than 0.01% | 63,217 |
Page last updated 27 Nov 2023.
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