Full Press Release Details
Announcements Office
Australian Securities Exchange Limited
Results of 2021 General Meeting
Opthea Limited (ASX: OPT)
In accordance with Listing Rule
3.13.2 and section 251AA of the Corporations Act, we advise details of the resolution and the proxies received in respect of the resolution are set out in the attached proxy summary.
| Yours faithfully |
| /s/ Mike Tonroe |
| Mike Tonroe Company Secretary |
Opthea Limited, Suite 0403, Level 4, 650 Chapel Street, South Yarra, Victoria 3141, Australia
A.C.N. 006 340 567 | Telephone: +61 3 9826
0399 | Website: www.opthea.com
General Meeting 2021
Tuesday, 19 January 2021
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 | Number of votes cast on the poll | Resolution Result | |||||||||||||||
| Resolution | Resolution Type | For | Against | Proxy s Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried | |||||||||
| 1 Issue of options to Jeremy Levin under the non-executive director share and option plan | Ordinary | 100,280,912 75.62% | 32,014,211 24.14% | 319,365 0.24% | 106,742 | 100,577,859 75.83% | 32,050,634 24.17% | 106,742 | Carried |