Scrutinizers Report - Postal Ballot

Gland Pharma Ltd has announced the results of its postal ballot, where the resolution to appoint Mr. Xingli Wang as a Non-Executive & Non-Independent Director was passed with a 99.9999% majority. The voting results show that 99.9999% of the votes polled in favour of the resolution, with 0 votes against. The resolution was passed through remote e-voting, and the Scrutinizer's Report has been enclosed with the announcement.