

| THE BIOTECH GROWTH TRUST PLC | 11/07/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Andrew Joy | For |
| 4 | Re-elect Kay Davies | For |
| 5 | Re-elect Steven Bates | For |
| 6 | Re-elect Lord Willetts | For |
| 7 | Re-elect Julia Le Blan | For |
| 8 | Re-elect Geoff Hsu | Oppose |
| 9 | Re-appoint Ernst & Young LLP as Auditors | Abstain |
| 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 |