BIOTECH

AGM Information • Jul 10, 2014

National Storage Mechanism | Additional information

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THE BIOTECH GROWTH TRUST PLC - Result of AGM

PR Newswire

London, July 10

                     THE BIOTECH GROWTH TRUST PLC                                (the "Company")                     Results of the Annual General MeetingAt the Annual General Meeting of The Biotech Growth Trust PLC held on Thursday,10 July 2014, all resolutions were duly passed. Details of the proxy votesreceived can be found on the Company's website www.biotechgt.comA copy of the full text of the special resolutions passed at the Annual GeneralMeeting has been lodged with the National Storage Mechanism and will shortly beavailable for viewing at uk.nsm@morningstar.comThe special resolutions passed were as follows: 1. To authorise the Directors to disapply pre-emption rights on the allotment    of equity securities up to nominal amount of £1,696,243 2. To authorise the Company to buy back shares up to a maximum of 10,170,676 3. The adoption of new articles of association 4. To authorise the Directors to convene any general meeting of the Company    (other than the Annual General Meeting) by notice of at least 14 clear days    notice                                    - ENDS-10 July 2014For further information please contactVictoria HaleFor and on behalf of Frostrow Capital LLPCompany Secretary

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