EX-99.3 4 d300155dex993.htm EX-99.3 EX-99.3

Exhibit 99.3

 

LOGO

ASX/Media Release (Code: ASX: PRR; NASDAQ: PBMD)

25 November 2016

RESULTS OF MEETING

SYDNEY, AUSTRALIA - Prima BioMed Ltd (ASX: PRR; NASDAQ: PBMD) (“Prima”, the “Company”) is pleased to advise that the four resolutions contained within the Notice of Meeting were put to shareholders today at PRR’s Annual General Meeting.

All resolutions were carried unanimously. The proxies received in respect of each resolution are as follows.

 

No.

  

Resolution

   Votes
Method - show of
hands (S) or poll (P)
   For      Against      Abstain      Open  
1   

Adoption of the Remuneration Report

   S                  124,693,786         22,547,621         6,236,461         10,757,225   
2   

Re-election of Director – Dr Russell Howard

   S                  199,938,776         10,710,647         3,166,895         9,820,124   
3   

Grant of Director Performance Rights to Mr Pete Meyers

   S                  133,006,055         62,098,183         12,121,895         9,547,565   
4   

Approval of 10% Placement Facility

   S                  137,760,271         71,513,494         3,490,860         10,871,817   

On behalf of the Board of Prima.

/s/ Tom Bloomfield                    

Tom Bloomfield

Company Secretary