INTERNATIONAL BIOTECHNOLOGY TST PLC

AGM Information • Dec 8, 2021

National Storage Mechanism | Additional information

RNS Number : 0274V

Intl. Biotechnology Trust PLC

08 December 2021

8 December 2021

INTERNATIONAL BIOTECHNOLOGY TRUST PLC

("IBT or the "Company")

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 on a show of hands.

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:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Details of the number of proxy votes cast for, against and withheld on the resolutions will shortly be published on the Company's website, www.ibtplc.com.

For further information contact:

Company Secretary - Link Company Matters

Indu Shastri                 +44 (0)7936 045789

LEI: 213800N1QUJ744P76D11

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