Result of GM and Total Voting Rights
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Gelion (AIM: GELN), the Anglo-Australian battery innovator, announces that at the General Meeting ("GM") held earlier today, all resolutions set out in the Notice of GM were duly passed. Following this, as of 8am on 28 December 2023 the total number of voting rights will be 135,998,459.
The voting results for each resolution were as follows:
| In Favour | Against | Withheld Votes | |||
|---|---|---|---|---|---|
| Resolution | Votes | % | Votes | % | |
| 1 - To authorise the directors to allot shares pursuant to the Placing, Subscription, Retail Offer, and the acquisition of OXLiD Ltd. | 42,660,711 | 99.99 | 183 | Less than 0.01 | None |
| 2 - To authorise the directors to disapply the statutory pre-emption rights in relation to the allotment of shares pursuant to the Placing, Subscription and Retail Offer. | 42,597,271 | 99.85 | 406 | Less than 0.01 | 63,217 |
The results of the GM will also be available from today on the Company's website at www.gelion.com
| Cavendish Capital Markets Limited (Nominated Adviser and Broker) | +44 207 220 0500 |
Corporate Finance Neil McDonald Seamus Fricker Fergus Sullivan ECM Barney Hayward
| Alma Strategic Communications Justine James Hannah Campbell Will Ellis Hancock | +44 20 3405 0205 gelion@almastrategic.com |
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