Gelion Plc · LSE:GELN
Gelion — Shareholder Meeting (December 2025)
32 slides from Gelion's shareholder meeting presentation, Dec 22, 2025
Slide 1: Gelion Plc Annual General Meeting
Gelion Plc Annual General Meeting 22 December 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: Resolutions
Resolutions CONFIDENTIAL GELION 2024
Slide 5: Ordinary Resolution 1: Receive Annual Report and Accounts
Ordinary Resolution 1. To receive the Annual Report and Accounts for the year ended 30th June 2025. CONFIDENTIAL GELION 2024 5
Slide 6: Ordinary Resolution 1: Voting results
Ordinary Resolution 1. To receive the Annual Report and Accounts for the year ended 30th June 2025. In Favour Discretion Against Withheld Resolution Votes % Votes % Votes % Votes 1 98,353,440 99.9 85,193 0.09 520 0.01 714 CONFIDENTIAL GELION 2024 6
Slide 7: Ordinary Resolution 2: Reappoint Dr Stephen Mahon
Ordinary Resolution 2. To reappoint Dr Stephen Mahon as a Director. CONFIDENTIAL GELION 2024 7
Slide 8: Ordinary Resolution 2: Voting results
Ordinary Resolution 2. To reappoint Dr Stephen Mahon as a Director. In Favour Discretion Against Withheld Resolution Votes % Votes % Votes % Votes 2 98,352,751 99.9 85,193 0.09 623 0.01 1,300 CONFIDENTIAL GELION 2024 8
Slide 9: Ordinary Resolution 3: Reappoint Mr John Wood
Ordinary Resolution 3. To reappoint Mr John Wood as a Director. CONFIDENTIAL GELION 2024 9
Slide 10: Ordinary Resolution 3: Voting results
Ordinary Resolution 3. To reappoint Mr John Wood as a Director. In Favour Discretion Against Withheld Resolution Votes % Votes % Votes % Votes 3 98,352,490 99.9 85,193 0.09 884 0.01 1,300 CONFIDENTIAL GELION 2024 10
Slide 11: Ordinary Resolution 4: Reappoint Mr Amit Gupta
Ordinary Resolution 4. To reappoint Mr Amit Gupta as a Director. CONFIDENTIAL GELION 2024 11
Slide 12: Ordinary Resolution 4: Voting results
Ordinary Resolution 4. To reappoint Mr Amit Gupta as a Director. In Favour Discretion Against Withheld Resolution Votes % Votes % Votes % Votes 4 98,352,585 99.9 85,193 0.09 782 0.01 1,307 CONFIDENTIAL GELION 2024 12
Slide 13: Ordinary Resolution 5: Reappoint Professor Thomas Maschmeyer
Ordinary Resolution 5. To reappoint Professor Thomas Maschmeyer as a Director. CONFIDENTIAL GELION 2024 13
Slide 14: Ordinary Resolution 5: Voting results
Ordinary Resolution 5. To reappoint Professor Thomas Maschmeyer as a Director. In Favour Discretion Against Withheld Resolution Votes % Votes % Votes % Votes 5 98,352,695 99.9 85,193 0.09 679 0.01 1,300 CONFIDENTIAL GELION 2024 14
Slide 15: Ordinary Resolution 6: Reappoint Ms Joycelyn Morton
Ordinary Resolution 6. To reappoint Ms Joycelyn Morton as a Director. CONFIDENTIAL GELION 2024 15
Slide 16: Ordinary Resolution 6: Voting results
Ordinary Resolution 6. To reappoint Ms Joycelyn Morton as a Director. In Favour Discretion Against Withheld Resolution Votes % Votes % Votes % Votes 6 89,582,769 90.99 8,855,175 9 623 0.01 1,300 CONFIDENTIAL GELION 2024 16
Slide 17: Ordinary Resolution 7: Reappoint Mr Michael Davie
Ordinary Resolution 7. To reappoint Mr Michael Davie as a Director. CONFIDENTIAL GELION 2024 17
Slide 18: Ordinary Resolution 7: Voting results
Ordinary Resolution 7. To reappoint Mr Michael Davie as a Director. In Favour Discretion Against Withheld Resolution Votes % Votes % Votes % Votes 7 89,582,508 90.99 8,855,175 9 884 0.01 1,300 CONFIDENTIAL GELION 2024 18
Slide 19: Ordinary Resolution 8: Reappoint Dr Graham Cooley
Ordinary Resolution 8. To reappoint Dr Graham Cooley as a Director. CONFIDENTIAL GELION 2024 19
Slide 20: Ordinary Resolution 8: Voting results
Ordinary Resolution 8. To reappoint Dr Graham Cooley as a Director. In Favour Discretion Against Withheld Resolution Votes % Votes % Votes % Votes 8 98,352,490 99.9 85,193 0.09 884 0.01 1,300 CONFIDENTIAL GELION 2024 20
Slide 21: Ordinary Resolution 9: Directors' remuneration report
Ordinary Resolution 9. To approve the directors’ remuneration report (excluding the directors’ remuneration policy, set out on pages 58 to 59 of the directors’ remuneration report), as set out in the Company's annual report and accounts for the financial year ended 30th June 2025. CONFIDENTIAL GELIO
Slide 22: Ordinary Resolution 9: Voting results
Ordinary Resolution 9. To approve the directors’ remuneration report (excluding the directors’ remuneration policy, set out on pages 58 to 59 of the directors’ remuneration report), as set out in the Company's annual report and accounts for the financial year ended 30th June 2025. In Favour Discreti
Slide 23: Ordinary Resolution 10: Reappoint BDO LLP as auditor
Ordinary Resolution 10. To reappoint BDO LLP as the Company's auditor to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company. CONFIDENTIAL GELION 2024 23
Slide 24: Ordinary Resolution 10: Voting results
Ordinary Resolution 10. To reappoint BDO LLP as the Company's auditor to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company. In Favour Discretion Against Withheld Resolution Votes % Votes % Votes % Vot
Slide 25: Ordinary Resolution 11: Auditor's remuneration
Ordinary Resolution 11. To authorise the directors to determine the auditor's remuneration. CONFIDENTIAL GELION 2024 25
Slide 26: Ordinary Resolution 11: Voting results
Ordinary Resolution 11. To authorise the directors to determine the auditor's remuneration. In Favour Discretion Against Withheld Resolution Votes % Votes % Votes % Votes 11 98,344,875 99.9 85,193 0.09 8,594 0.01 1,205 CONFIDENTIAL GELION 2024 26
Slide 27: Ordinary Resolution 12: Authority to allot shares
Ordinary Resolution 12. To authorise the directors to allot shares up to approximately one third of the nominal share capital of the Company. CONFIDENTIAL GELION 2024 27
Slide 28: Ordinary Resolution 12: Voting results
Ordinary Resolution 12. To authorise the directors to allot shares up to approximately one third of the nominal share capital of the Company. In Favour Discretion Against Withheld Resolution Votes % Votes % Votes % Votes 12 98,343,945 99.9 85,193 0.09 9,531 0.01 1,198 CONFIDENTIAL GELION 2024 28
Slide 29: Special Resolution 13: Disapply pre-emption rights
Special Resolution 13. To authorise the directors to dis-apply statutory pre-emption rights in respect of any allotment of shares up to approximately one tenth of the aggregate nominal share capital of the Company. CONFIDENTIAL GELION 2024 29
Slide 30: Special Resolution 13: Voting results
Special Resolution 13. To authorise the directors to dis-apply statutory pre-emption rights in respect of any allotment of shares up to approximately one tenth of the aggregate nominal share capital of the Company. In Favour Discretion Against Withheld Resolution Votes % Votes % Votes % Votes 13 98,
Slide 31: Q&A
Q&A CONFIDENTIAL GELION 2024 31
Slide 32: 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