EX-99.1 2 d484123dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

ASX Announcement

17 November 2017

Results of Annual General Meeting

The results of Prima BioMed Limited (ASX:PRR) Annual General Meeting held earlier today are set out in the attached document.

All resolutions were passed on a show of hands.

For further information please contact:

U.S. Investors:

Jay Campbell, Vice President of Business Development and Investor Relations, Immutep

+1 (917) 860-9404; jay.campbell@primabiomed.com.au

Matthew Beck, The Trout Group LLC

+1 (646) 378-2933; mbeck@troutgroup.com

Australian Investors/Media:

Matthew Gregorowski, Citadel-MAGNUS

+61 2 8234 0105; mgregorowski@citadelmagnus.com

Prima BioMed Ltd

AGM

Friday, 17 November 2017

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
(as at proxy close)		      Number of votes cast on the poll
(where applicable)		    Resolution
Result		  

Resolution

    Resolution
Type		      For     Against     Proxy’s
Discretion		     Abstain      For    Against    Abstain*    Carried /
Not Carried		  

1. Non-binding resolution to adopt Remuneration

      Ordinary        329,042,324       11,958,840       13,914,225       8,666,212      N/A      Carried  
        92.71%       3.37%       3.92%          

2. Re-election of Director - Mr Pete Meyers

      Ordinary        423,434,247       5,424,219       18,732,302       1,872,380      N/A      Carried  
        94.60%       1.21%       4.19%          

3. Re-election of Director - Mr Grant Chamberlain

      Ordinary        423,255,396       5,435,199       18,716,173       2,056,380      N/A      Carried  
        94.60%       1.21%       4.18%          

4. Approval of additional 10% placement capacity

      Special        373,813,572       52,830,576       20,135,945       2,683,055      N/A      Carried  
        83.67%       11.82%       4.51%          

5. Approval of grant of performance rights to Mr Grant Chamberlain

      Ordinary        298,444,769       47,716,662       9,909,192       7,510,978      N/A      Carried  
        83.82%       13.40%       2.78%          

6. Approval of grant of performance rights to Mr Marc Voigt

      Ordinary        298,272,289       50,115,860       9,961,692       5,231,760      N/A      Carried  
        83.23%       13.99%       2.78%          

7. Change of Company name

      Special        406,259,325       16,977,195       19,406,793       6,819,835      N/A      Carried  
        91.78%       3.84%       4.38%          

8. Ratification of previous Share and Warrant issue

      Ordinary        296,649,794       8,207,974       20,939,694       5,215,835      N/A      Carried  
        91.05%       2.52%       6.43%          

9. Approval of termination benefits for eligible executives

      Ordinary        280,002,446       54,972,807       13,492,986       15,113,362      N/A      Carried  
        80.35%       15.78%       3.87%          

 

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