Biotech Growth AGM 2023

As well as the formal proceedings, there will be an opportunity for shareholders to meet the Board and the Portfolio Manager, and to receive an update on the Company’s strategy and its key investments.

Last year the heatwave in July may have prevented some shareholders from attending the AGM, so I very much look forward to seeing as many shareholders as possible this year, weather permitting. For those investors who are not able to attend the meeting in person, a video recording of the Portfolio Manager’s presentation will be uploaded to the website after the meeting. Shareholders can submit questions in advance by writing to the Company Secretary at info@frostrow.com.

I encourage all shareholders to exercise their right to vote at the AGM and to register their votes online in advance. Registering your vote in advance will not restrict you from attending and voting at the meeting in person should you wish to do so, but as the past few years have shown, unforeseen extraordinary events can make attendance difficult or impossible. Details of the proxy votes received will be published as soon as practicable following the conclusion of the AGM by way of a stock exchange announcement and on the Company’s website: www.biotechgt.com.