INTERNATIONAL BIOTECHNOLOGY TST PLC

AGM Information • Dec 9, 2024

National Storage Mechanism | Additional information

RNS Number : 4040P

Intl. Biotechnology Trust PLC

09 December 2024

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 ("AGM") on 9 December 2024. The results of the poll are:

	Resolution	V otes For	%	Votes Against	%	Votes Withheld	Total Votes Cast (excl. Votes Withheld)	% of Issued Share Capital
1	To receive the Annual Report and Financial Statements	8,760,743	87.49%	1,252,909	12.51%	6,308	10,013,652	27.60
2	To approve the Company's dividend policy	10,003,330	99.92%	8,084	0.08%	8,546	10,011,414	27.60
3	To approve the Directors' Remuneration Report	9,931,300	99.40%	59,483	0.60%	29,177	9,990,783	27.54
4	To approve the Directors' Remuneration Policy	9,930,997	99.39%	60,885	0.61%	28,078	9,991,882	27.54
5	To re-elect Gillian  Elcock	9,963,843	99.65%	35,099	0.35%	21,018	9,998,942	27.56
6	To re-elect Kate Cornish-Bowden	9,966,713	99.68%	32,229	0.32%	21,018	9,998,942	27.56
7	To re-elect Caroline Gulliver	8,716,760	87.18%	1,282,182	12.82%	21,018	9,998,942	27.56
8	To re-elect Patrick Magee	9,967,138	99.77%	23,135	0.23%	29,687	9,990,273	27.54
9	To re-elect Patrick Maxwell	9,976,368	99.75%	25,405	0.25%	18,187	10,001,773	27.57
10	To re-appoint PricewaterhouseCoopers LLP as auditors	8,710,798	87.10%	1,290,119	12.90%	19,043	10,000,917	27.57
11	To authorise Directors' determination of the auditors' remuneration	9,982,978	99.79%	21,084	0.21%	15,898	10,004,062	27.58
12	To renew the Directors' authority to allot shares	9,980,515	99.70%	30,129	0.30%	9,316	10,010,644	27.59
13*	To approve the disapplication of pre-emption rights	9,929,824	99.25%	75,015	0.75%	15,121	10,004,839	27.58
14*	To renew the authority to make market purchases of the Company's own shares	9,412,881	94.02%	598,193	5.98%	8,886	10,011,074	27.60
15*	To approve the adoption of the new Articles of Association	9,979,295	99.77%	23,469	0.23%	17,196	10,002,764	27.57
16*	To approve that a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice	9,947,439	99.40%	60,413	0.60%	12,108	10,007,852	27.59

*Resolution 13 to 16 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 Chair 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 £0.25 each, which includes 5,105,511 ordinary shares held in treasury. Treasury shares do not carry voting rights, therefore the total number voting rights in the Company is 36,278,306.

In accordance with UKLR 6.4.2, a copy of the resolutions passed, other than the 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 .

The proxy votes lodged with the Company's Registrar will shortly be available via the Company's webpages at

International Biotechnology Trust plc - IBT .

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