Gelion Plc · LSE:GELN
Gelion — Shareholder Meeting (May 2025)
8 slides from Gelion's shareholder meeting presentation, May 6, 2025
Slide 1: General Meeting 6 May 2025
General Meeting 6 May 2025 CONFIDENTIAL GELION 2024
Slide 2: Important information and disclaimer
Important information and disclaimer The information contained in this document (“Presentation”) has been prepared by Gelion plc (the “Company”) solely for information purposes and does not purport to be comprehensive or contain all the information that may be required by recipients to evaluate the
Slide 3: Important information and disclaimer
Important information and disclaimer Recipients of this Presentation outside the United Kingdom should inform themselves about and observe any applicable legal restrictions in their jurisdiction which may be relevant to the distribution, possession or use of this Presentation and recognise that the
Slide 4: Q&A
Q&A CONFIDENTIAL GELION 2024 4
Slide 5: Resolutions
Resolutions CONFIDENTIAL GELION 2024
Slide 6: Ordinary Resolution
Ordinary Resolution 1. To authorise the directors to allot shares in relation to the Fundraising as set out in the Circular. In Favour Discretion Against Withheld Resolution Votes % Votes % Votes % Votes 1 49,953,988 99.99 0 0 723 0.01 496 CONFIDENTIAL GELION 2024 6
Slide 7: Special Resolution
Special Resolution 2. To authorise the directors to dis-apply statutory pre-emption rights in respect of any allotment of shares pursuant to Resolution 1. In Favour Discretion Against Withheld Resolution Votes % Votes % Votes % Votes 2 49,939,638 99.99 0 0 1,929 0.01 13,640 CONFIDENTIAL GELION 2024
Slide 8: Thank you
Thank you INFO@GELION.COM Icon Logo Description automatically generated Description automatically generated INFO@GELION.COM GELION.COM GELION.COM CONFIDENTIAL GELION 2024