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. 
RESOLUTIONS 
FOR 
%age FOR 
AGAINST 
%age AGAINST 
WITHHELD
TOTAL

1

Receipt of annual report and accounts 

17,124,013

92.89% 

1,310,345

7.11% 

18,434,358

2

Appointment of Auditor 

18,434,358 

100.00% 

0.00% 

18,434,358

3

Remuneration of Auditor 

18,434,358 

99.70% 

5,750 

0.03% 

18,434,358