TIDMIBT
RNS Number : 5548W
Intl. Biotechnology Trust PLC
12 December 2023
Annual General Meeting
International Biotechnology Trust plc (the "Company") announces
that a poll was held on each of the resolutions proposed at the
Annual General Meeting on 12 December 2023. The results of the poll
are as follows:
Resolution V otes for % Votes % Withheld Total
(including against Votes
discretionary Cast (excludes
votes) Votes
Withheld)
To receive the
Annual Report &
1 Accounts 13,176,707 99.59% 54,014 0.41% 29,079 13,230,721
------------------------------------- --------------- ------- --------- ------ --------- ----------------
To approve Directors'
2 Remuneration report 13,140,395 99.57% 57,300 0.43% 52,105 13,197,695
------------------------------------- --------------- ------- --------- ------ --------- ----------------
To approve Directors'
3 Remuneration Policy 13,124,663 99.45% 73,076 0.55% 52,061 13,197,739
------------------------------------- --------------- ------- --------- ------ --------- ----------------
To approve the
Company's dividend
4 policy 13,221,854 99.96% 5,285 0.04% 32,661 13,227,139
------------------------------------- --------------- ------- --------- ------ --------- ----------------
To elect
5 Ms Gillian Elcock 13,183,660 99.81% 24,975 0.19% 41,165 13,208,635
------------------------------------- --------------- ------- --------- ------ --------- ----------------
To re-elect
6 Miss Kate Cornish-Bowden 13,186,241 99.81% 24,488 0.19% 39,071 13,210,729
------------------------------------- --------------- ------- --------- ------ --------- ----------------
To re-elect Mrs
7 Caroline Gulliver 13,183,999 99.79% 28,180 0.21% 37,621 13,212,179
------------------------------------- --------------- ------- --------- ------ --------- ----------------
To re-elect Mr
8 Patrick Magee 13,183,935 99.87% 17,526 0.13% 48,339 13,201,461
------------------------------------- --------------- ------- --------- ------ --------- ----------------
To re-elect Professor
9 Patrick Maxwell 13,194,677 99.87% 17,502 0.13% 37,621 13,212,179
------------------------------------- --------------- ------- --------- ------ --------- ----------------
To re-appoint PricewaterhouseCoopers
10 LLP as auditor 13,163,331 99.66% 44,749 0.34% 41,720 13,208,080
------------------------------------- --------------- ------- --------- ------ --------- ----------------
To authorise Directors'
determination of
11 the auditor's remuneration 13,205,377 99.86% 18,705 0.14% 35,718 13,224,082
------------------------------------- --------------- ------- --------- ------ --------- ----------------
To approve continuation
12 of the Company 13,238,333 99.94% 7,585 0.06% 3,882 13,245,918
------------------------------------- --------------- ------- --------- ------ --------- ----------------
To renew the authority
13 to allot shares 13,198,156 99.87% 16,797 0.13% 34,847 13,214,953
------------------------------------- --------------- ------- --------- ------ --------- ----------------
To renew the authority
to allot additional
14 shares 13,190,925 99.84% 20,952 0.16% 37,923 13,211,877
------------------------------------- --------------- ------- --------- ------ --------- ----------------
To approve the
disapplication
of pre-emption
15* rights 13,149,544 99.53% 61,623 0.47% 38,633 13,211,167
------------------------------------- --------------- ------- --------- ------ --------- ----------------
To approve the
disapplication
of pre-emption
rights for allotments
16* of additional shares 12,825,508 96.87% 414,004 3.13% 10,288 13,239,512
----------- ------- -------- ------ ------- -----------
To renew the authority
to purchase own
17* shares 13,211,282 99.89% 14,275 0.11% 34,243 13,225,557
----------------------- ----------- ------- -------- ------ ------- -----------
To approve that
a general meeting,
other than an annual
general meeting,
may be called on
not less than 14
18* clear days' notice 13,156,468 99.57% 57,054 0.43% 36,278 13,213,522
----------------------- ----------- ------- -------- ------ ------- -----------
*Resolutions 15 to 18 were passed as special resolutions.
Shareholders are entitled to one vote per share. Votes withheld
are not a vote in law and are therefore not counted in the
calculation of the percentages of the votes cast for and against a
resolution. Where shareholders appointed the Chairman as their
proxy with discretion as to voting, their votes were cast in favour
of the resolutions and their shares have been included in the
"votes for" column.
The total issued share capital consists of 41,383,817 ordinary
shares of GBP0.25 each, which includes 2,500,210 ordinary shares
held in treasury. Treasury shares do not carry voting rights,
therefore the total number voting rights in the Company is
38,883,607.
In accordance with LR 9.6.2, a copy of the resolutions passed,
other than resolutions concerning ordinary business, at today's AGM
will be submitted to the National Storage Mechanism and will be
available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGFFIFAEEDSEEE
(END) Dow Jones Newswires
December 12, 2023 13:28 ET (18:28 GMT)
International Biotechnol... (LSE:IBT)
Gráfico Histórico do Ativo
De Out 2024 até Nov 2024
International Biotechnol... (LSE:IBT)
Gráfico Histórico do Ativo
De Nov 2023 até Nov 2024
