EX-99.3 4 d793323dex993.htm EX-99.3 EX-99.3

Exhibit 99.3

 

LOGO

 

 

ASX Announcement

1 November 2019

Results of Annual General Meeting

The results of Immutep Limited (ACN 009 237 889) (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:

Australian Investors/Media:

Matthew Gregorowski, Citadel-MAGNUS

+61 2 8234 0105; mgregorowski@citadelmagnus.com

U.S. Investors:

Garth Russell, LifeSci Advisors

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


Immutep Limited

Annual General Meeting

Friday, 01 November 2019

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

Resolution 1. Adoption of Remuneration Report

   Ordinary     

708,516,882

92.96

 

   

36,351,460

4.77

 

   

17,293,049

2.27

 

   

7,343,460

  

 

 

   Carried on a show of hands    Carried

Resolution 2. Re-election of Director - Mr Pete Meyers

   Ordinary     

854,693,412

96.67

 

   

11,718,229

1.33

 

   

17,681,632

2.00

 

   

25,599,184

  

 

 

   Carried on a show of hands    Carried

Resolution 3. Approval of additional 10% placement capacity

   Special     

783,550,061

86.96

 

   

99,060,547

10.99

 

   

18,410,204

2.04

 

   

8,671,645

  

 

 

   Carried on a show of hands    Carried

Resolution 4. Ratification of previous Share and Warrant issue

   Ordinary     

641,557,942

92.01

 

   

34,398,175

4.93

 

   

21,306,634

3.06

 

   

5,517,499

  

 

 

   Carried on a show of hands    Carried

Resolution 5. Ratification of previous Share issue

   Ordinary     
330,541,746
85.27
 
   
35,802,809
9.24
 
   
21,306,634
5.50
 
   

199,960,706

  

 

 

   Carried on a show of hands    Carried

Resolution 6. Grant of Director Performance Rights to Mr Pete Meyers in lieu of cash fees

   Ordinary     
818,696,625
93.26
 
   
41,878,109
4.77
 
   
17,292,318
1.97
 
   

31,821,905

  

 

 

   Carried on a show of hands    Carried

Resolution 7. Grant of Performance Rights to Mr Marc Voigt

   Ordinary     
693,703,255
91.33
 
   
47,881,451
6.30
 
   
17,959,033
2.36
 
   

87,270,186

  

 

 

   Carried on a show of hands    Carried

Resolution 8. Approval of consolidation of share capital

   Ordinary     
825,209,343
91.13
 
   
61,662,185
6.81
 
   
18,671,736
2.06
 
   

4,149,193

  

 

 

   Carried on a show of hands    Carried

 

*

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