Voting Results of the January 2024 General Meeting of Gelion Plc

Voting Results of the 2024 GM of Gelion Plc (the “Company”)

At the Company’s General Meeting held on Tuesday 16 January 2024 all proposed resolutions were duly passed.

Proxy votes are detailed below:

No.RESOLUTIONSFOR%age FORAGAINST%age AGAINSTWITHHELDTOTAL
1Receipt of annual report and accounts17,124,01392.89%1,310,3457.11%-18,434,358
2Appointment of Auditor18,434,358100.00%-0.00%-18,434,358
3Remuneration of Auditor18,434,35899.70%5,7500.03%-18,434,358

Page last updated 16 January 2024.

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