| THE BIOTECH GROWTH TRUST PLC | 09/07/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-/Elect Lord Waldegrave of North Hill | For |
| 3 | Re-/Elect Professor Dame Kay Davies | For |
| 4 | Re-/Elect Andrew Joy | For |
| 5 | Re-/Elect Sven Borho | Oppose |
| 6 | Re-/Elect Paul Gaunt | Oppose |
| 7 | Re-/Elect Dr John Gordon | Oppose |
| 8 | Re-/Elect Peter Keen | Oppose |
| 9 | Approve the Remuneration Report | For |
| 10 | Appoint the auditors | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |
| 15 | Adopt new Articles of Association | For |