Voting Results of the 2022 AGM of Gelion Plc (the “Company”)
At the Company’s Annual General Meeting held on Friday 9 December 2022 all proposed resolutions were duly passed.
Proxy votes are detailed below:
No.
RESOLUTIONS
FOR
%age FOR
AGAINST
%age AGAINST
TOTAL
1
Receipt of annual report and accounts
9,732,387
100.00%
0
0.00%
9,732,387
2
Reappointment of Dr Stephen Mahon
9,732,387
100.00%
0
0.00%
9,732,387
3
Reappointment of Amit Gupta
9,732,387
100.00%
0
0.00%
9,732,387
4
Reappointment of Professor Thomas Maschmeyer
9,732,387
100.00%
0
0.00%
9,732,387
5
Reappointment of Joycelyn Morton
7,863,137
80.79%
1,869,250
19.21%
9,732,387
6
Reappointment of Michael Davie
7,863,137
80.79%
1,869,250
19.21%
9,732,387
7
Reappointment of BDO LLP as auditor
9,732,387
100.00%
0
0.00%
9,732,387
8
Authorise the directors to fix auditor’s remuneration
9,730,387
99.98%
2,000
0.02%
9,732,387
9
Directors’ authority to allot shares
7,764,430
99.97%
2,399
0.03%
7,766,829
10
Disapplication of pre-emption rights
9,729,988
99.98%
2,399
0.02%
9,732,387