EX-99.1 2 tm2016355d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

ASX Market Announcement

 

Results of General Meeting

 

In accordance with ASX Listing Rule 3.13.2 & section 251AA of the Corporations Act, the following information is provided to the ASX in relation to the resolutions passed by the shareholders of Genetic Technologies Limited (‘Company’), at its General Meeting of shareholders held on 20 April 2020.

 

All resolutions put to the meeting were passed on a poll, called by the Chairman pursuant to the Notice of Meeting.

 

A summary of the Poll voting results is set out on the following page.

 

Justyn Stedwell Company Secretary

On behalf of the Board of Directors

Genetic Technologies Limited

+61 3 9412 7000

20 April 2020

 

About Genetic Technologies Limited

 

Genetic Technologies Limited (ASX: GTG; Nasdaq: GENE) is a diversified molecular diagnostics company. GTG offers cancer predictive testing and assessment tools to help physicians proactively manage patient health. The Company’s lead products GeneType for Breast Cancer for non-hereditary breast cancer and GeneType for Colorectal Cancer are clinically validated risk assessment tests and are first in class.

 

Genetic Technologies is developing a pipeline of risk assessment products.

 

For more information, please visit www.gtglabs.com

 

Genetic Technologies Limited 60-66 Hanover Street 
www.gtglabs.com Fitzroy Victoria 3065 
info@gtglabs.com Australia 
ABN 17 009 212 328  +61 3 8412 7000 

 

 

 

 

Genetic Technologies Limited

2020 General Meeting

Monday, 20 April 2020

Voting Results

 

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).  

 

Resolution details   Instructions given to validly appointed proxies   Number of votes cast on the poll   Resolution Result
Resolution   Resolution
Type
  For   Against   Proxy's
Discretion
  Abstain   For   Against   Abstain*   Carried /
Not Carried
1 Ratification of prior issue of Options under ASX Listing Rule 7.1   Ordinary   494,717,356   7,647,793   103,844,606   593,255   598,961,962   7,647,793   593,255   Carried
        81.61%   1.26%   17.13%       98.74%   1.26%        
2 Approval of proposed placement to retail and institutional investors   Ordinary   495,233,102   6,914,959   104,194,606   460,343   599,827,708   6,914,959   460,343   Carried
        81.67% 1.14% 17.19%     98.86% 1.14%      
3 Approval of proposed issue of Shares to the Directors   Ordinary   31,822,441   33,208,234   103,900,606   435,871,729   135,723,047   33,208,234   435,871,729   Carried
        18.85%   19.65%   61.50%       80.34%   19.66%        

 

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.