EX-99.1 2 d652407dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

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LOGO

ASX Announcement

16 November 2018

Results of Annual General Meeting

The results of Immutep Limited (ASX:IMM) 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 Limited

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

Garth Russell, LifeSci Advisors

+1 (646) 876-3613; garth@lifesciadvisors.com

Australian Investors/Media:

Matthew Gregorowski, Citadel-MAGNUS

+61 2 8234 0105; mgregorowski@citadelmagnus.com

Immutep Limited

AGM

Friday, 16 November 2018

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

   

  Open to Chair*  

   

Abstain

   

For

   

  Against  

   

  Abstain**  

   

Carried /
  Not Carried  

1. Non-binding resolution to
adopt Remuneration

    Ordinary    557,584,447    31,894,330    761,731,196    6,322,507                        N/A       Carried
   41.27%    2.36%    56.37%         

2. Re-election of Director –
Dr Russell John Howard

    Ordinary    676,453,486    9,125,049    762,833,426    1,539,538       N/A       Carried
   46.70%    0.63%    52.67%         

3. Approval of additional 10%
placement capacity

    Special    604,509,758    79,875,001    761,043,791    4,415,329       N/A       Carried
   41.82%    5.53%    52.65%         

4. Ratification of previous
Share issue

    Ordinary    237,594,744    57,767,058    763,481,666    6,614,746       N/A       Carried
   22.44%    5.46%    72.10%         

5. Approval of grant of
performance rights to
Dr Russell John Howard

    Ordinary    562,797,524    29,033,966    761,869,854    22,385,268       N/A       Carried
   41.57%    2.14%    56.29%         

6. Approval of the use of
performance rights and/or
options under the Company’s
Executive Incentive Plan

    Ordinary    597,350,830    45,903,668    763,592,552    1,949,035       N/A       Carried
   42.46%    3.26%    54.28%      

 

*

The Chair of the Meeting will vote all undirected proxies in favour of all items of business

**

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