EX-99.3 4 d86357dex993.htm EX-99.3 EX-99.3

Exhibit 99.3

 

LOGO

27 October 2020

ASX Market Announcements Office

ASX Limited

20 Bridge Street SYDNEY NSW 2000

RESULTS OF ANNUAL GENERAL MEETING

The results of Immutep Limited’s (ASX: IMM; NASDAQ: IMMP) Annual General Meeting held on 27 October 2020 are set out in the attached document as required by section 251AA(2) of the Corporations Act 2001 (Cth) which summarises the poll voting results and the proxy votes for each of the resolutions passed.

In accordance with Listing Rule 3.13.2, please be advised that all resolutions in the Company’s 2020 Notice of Annual General Meeting (AGM Notice) were passed by the requisite majorities at today’s Annual General Meeting. All resolutions were passed and decided by way of poll.

This announcement was authorised for release by the Company Secretary of Immutep Limited.

Further information can be found on the Company’s website www.immutep.com or by contacting:

Australian Investors/Media:

Catherine Strong, Citadel-MAGNUS

+61 (0)406 759 268; cstrong@citadelmagnus.com

U.S. Media:

Tim McCarthy, LifeSci Advisors

+1 (212) 915.2564; tim@lifesciadvisors.com

 

Immutep Limited, Level 12, 95 Pitt Street, Sydney NSW 2000

ABN: 90 009 237 889

 

LOGO


Immutep Limited

AGM

Tuesday, 27 October 2020

Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2

 

Resolution details

  Instructions given to validly appointed proxies
(as at proxy close)
  Number of votes cast on the poll
(where applicable)
  Resolution
Result
  If s250U
applies

Resolution

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

 

Resolution 1. Adoption of the Remuneration Report

  Ordinary   73,536,761

94.81%

  2,781,921

3.59%

  1,246,901

1.61%

  908,420   74,778,914

96.97%

  2,338,624

3.03%

  1,188,420   Carried   No

Resolution 2. Re-election of Director - Mr Grant Chamberlain

  Ordinary   97,573,208

97.99%

  696,823

0.70%

  1,305,577

1.31%

  382,141   98,622,037

99.46%

  536,823

0.54%

  630,844   Carried   NA

Resolution 3. Approval of additional 10% placement capacity

  Special   88,055,052

88.52%

  10,108,921

10.16%

  1,306,627

1.31%

  487,149   89,208,113

90.18%

  9,719,442

9.82%

  862,149   Carried   NA

Resolution 4. Ratification of previous Share issue

  Ordinary   90,532,923

91.24%

  7,312,068

7.37%

  1,378,202

1.39%

  634,965   91,666,377

92.77%

  7,140,068

7.23%

  603,668   Carried   NA

Resolution 5. Approval of potential termination benefits for eligible executives of the Company

  Ordinary   69,073,793

86.08%

  9,926,567

12.37%

  1,239,911

1.55%

  4,072,019   70,163,956

88.07%

  9,503,270

11.93%

  4,477,019   Carried   NA

Resolution 6. Approval of grant of performance rights to Mr Grant Chamberlain in lieu of cash for his directors’ fees

  Ordinary   89,513,666

89.85%

  8,800,512

8.83%

  1,312,762

1.32%

  330,809   90,806,480

91.53%

  8,403,712

8.47%

  579,512   Carried   NA

 

*

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