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:
No.
RESOLUTIONS
FOR
%age FOR
AGAINST
%age AGAINST
WITHHELD
TOTAL
1
Reappointment of John Wood
33,272,518
100.00%
0
0.00%
–
33,272,518
2
Reappointment of Amit Gupta
33,272,518
100.00%
0
0.00%
–
33,272,518
3
Reappointment of Professor Thomas Maschmeyer
33,272,518
100.00%
0
0.00%
–
33,272,518
4
Directors’ authority to allot shares
33,248,019
99.93%
24,499
0.07%
–
33,272,518
5
Disapplication of pre-emption rights
33,272,518
100.00%
0
0.00%
–
33,272,518