| THE BIOTECH GROWTH TRUST PLC | 12/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Professor Dame Kay Davies | For |
| 4 | Re-elect Andrew Joy | For |
| 5 | Re-elect Sven Borho | Oppose |
| 6 | Re-elect Peter Keen | For |
| 7 | Elect Steven Bates | For |
| 8 | Elect The Rt Hon Lord Willetts | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification-related proposal | For |