INTERNATIONAL BIOTECHNOLOGY TST PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 6, 2022

National Storage Mechanism | Additional information

RNS Number : 8062I

Intl. Biotechnology Trust PLC

06 December 2022

6 December 2022

INTERNATIONAL BIOTECHNOLOGY TRUST PLC

("IBT or the "Company")

Announcement of Results of Annual General Meeting (AGM)

The Company gives notice that all resolutions proposed in the Notice of the Meeting were duly passed at the AGM held today. Voting was held via poll and the results are as follows:

	FOR (inc. Discretionary)		AGAINST		TOTAL (For & Against)	WITHHELD*
Resolution	Votes Cast	%	Votes Cast	%	Votes Cast	Votes Cast
Ordinary Resolutions
1. Report and Accounts	13,517,953	99.96%	5,144	0.04%	13,523,097	1,072
2. Remuneration Report	13,467,767	99.71%	39,498	0.29%	13,507,265	16,904
3. Dividend Policy	13,517,212	99.96%	5,144	0.04%	13,522,356	1,813
4. Miss Kate Cornish-Bowden	13,247,138	98.00%	270,780	2.00%	13,517,918	6,251
5. Mrs Caroline Gulliver	13,247,138	98.00%	270,780	2.00%	13,517,918	6,251
6. Mr Patrick Magee	13,243,037	97.96%	275,622	2.04%	13,518,659	5,510
7. Professor Patrick Maxwell	13,508,016	99.93%	9,558	0.07%	13,517,574	6,595
8. Auditors	12,205,326	90.28%	1,314,005	9.72%	13,519,331	4,838
9. Auditors' Remuneration	13,465,409	99.61%	52,963	0.39%	13,518,372	5,797
10. Allot Securities	13,485,896	99.76%	32,580	0.24%	13,518,476	5,693
11. Allot Securities (additional)	13,483,094	99.76%	32,723	0.24%	13,515,817	8,352
Special Resolutions
12. Disapplication of pre-emption rights	13,470,243	99.64%	48,269	0.36%	13,518,512	5,657
13. Disapplication of pre-emption rights  (additional)	12,041,169	89.07%	1,477,024	10.93%	13,518,193	5,976
14. Market purchases	12,244,175	90.59%	1,272,424	9.41%	13,516,599	7,570
15. Short Notice GM's	13,443,583	99.43%	76,846	0.57%	13,520,429	3,740

* 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.

A copy of all resolutions passed as special resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm.

For further information contact:

Company Secretary - Link Company Matters

Indu Shastri                 +44 (0)7936 045789

LEI: 213800N1QUJ744P76D11

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