BIOTECH

Net Asset Value • Mar 31, 2015

National Storage Mechanism | Additional information

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THE BIOTECH GROWTH TRUST PLC - Result of General Meeting

PR Newswire

London, March 31

             The Biotech Growth Trust PLC (the "Company")                           Result of General MeetingFollowing a General Meeting of the Company, which was held today, the Directorsare pleased to announce that the resolution put to Shareholders regarding theadoption by the Company of a revised Investment Policy was passed.The full text of the resolution can be found in the Notice of General Meetingcontained in the Circular dated 6 March 2015, which is available for inspectionat www.morningstar.co.uk/uk/NSM and on the Company's website atwww.biotechgt.com.Terms used and not defined in this announcement shall have the meanings givenin the circular dated 6 March 2015.31 March 2015For further information:Victoria HaleCompany SecretaryFrostrow Capital LLP .........................020 3170 8732Neil MorganWinterflood Investment Trusts ............... 020 3100 0292