Voting Results of the January 2024 GM

Voting Results of the January 2024 General Meeting 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 Auditor 18,434,358100.00%00.00%-18,434,358
3Remuneration of Auditor18,428,60899.70%5,7500.03%-18,434,358

Page last updated 16 Jan 2024.

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