BIOG Biotech Growth Trust (the) Plc

                 The Biotech Growth Trust PLC (the "Company")

                           Result of General Meeting

Following a General Meeting of the Company, which was held today, the Directors
are pleased to announce that the resolution put to Shareholders regarding the
adoption by the Company of a revised Investment Policy was passed.

The full text of the resolution can be found in the Notice of General Meeting
contained in the Circular dated 6 March 2015, which is available for inspection
at www.morningstar.co.uk/uk/NSM and on the Company's website at
www.biotechgt.com.

Terms used and not defined in this announcement shall have the meanings given
in the circular dated 6 March 2015.

31 March 2015

For further information:

Victoria Hale
Company Secretary
Frostrow Capital LLP .........................020 3170 8732

Neil Morgan
Winterflood Investment Trusts ............... 020 3100 0292