AGM Statement

RNS Number : 4113D

Intl. Biotechnology Trust PLC

01 December 2009

 



International Biotechnology Trust plc (the "Company")

Announcement of results of AGM

The Company gives notice that all resolutions proposed in the Notice of the Meeting were duly passed at the Annual General Meeting held today.

Copies of resolutions passed at the Meeting will be submitted to the UK Listing Authority ("UKLA") shortly and will be available for inspection at the UKLA's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: [phone]

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

Rachael Nelson

BNP Paribas Secretarial Services Limited

Company Secretary

Telephone: [phone]

1 DECEMBER 2009

 

END

 

 

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