Full Press Release Details
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:
Campbell, Vice President of Business Development and Investor Relations, Immutep Limited
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
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% |