Voting results of the 2023 AGM

Voting Results of the 2023 AGM of Gelion Plc (the “Company”)

At the Company’s Annual General Meeting held on Thursday 21 December 2023 all proposed resolutions were duly passed.

Proxy votes are detailed below:

1Reappointment of John Wood33,272,518100.00%00.00%-33,272,518
2Reappointment of Amit Gupta33,272,518100.00%00.00%-33,272,518
3Reappointment of Professor Thomas Maschmeyer33,272,518100.00%00.00%-33,272,518
4Directors' authority to allot shares33,248,01999.93%24,4990.07%-33,272,518
5Disapplication of pre-emption rights33,272,518100.00%00.00%-33,272,518

Page last updated 21 Dec 2023.

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