CYNATA THERAPEUTICS LIMITED The Company held an Annual General Meeting today, 17 November 2017 at 9.30am (AEDT).
The resolutions voted were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.
Further information, required by Section 251AA(2) of the Corporations Act 2001 (Cth), is attached.
Yours faithfully
Peter WebseCompany Secretary
Cynata Therapeutics Limited
Level 3, 62 Lygon Street, Carlton, Victoria 3053, Australia PO Box 7165, Hawthorn North, Victoria 3122
T: + 613 9824 5254 F: + 613 9822 7735 E: admin@cynata.com
ABN - 98 104 037 372
Cynata Therapeutics Limited Results of Annual General MeetingA.C.N. 98 104 037 372 17 November 2017
RESOLUTION | Proxy and Direct Votes Lodged as at Proxy Close | Number of Votes Cast in Person or by Proxy on a Poll | ||||||
For | Against | Discretionary | Abstain | For | Against | Abstain | ||
1 | Adoption of Remuneration Report | 22,460,132 | 2,387,499 | 247,279 | 10,400 | Passed on a Show of Hands | Passed on a Show of Hands | Passed on a Show of Hands |
2 | Re‐election of Dr John Chiplin as a Director | 23,677,743 | 1,426,534 | 247,279 | 3,750 | Passed on a Show of Hands | Passed on a Show of Hands | Passed on a Show of Hands |
3 | Ratification of prior issue of Shares to FUJIFILM | 15,846,395 | 1,173,229 | 247,279 | ‐ | Passed on a Show of Hands | Passed on a Show of Hands | Passed on a Show of Hands |
4 | Ratification of prior issue of Placement Shares | 17,276,966 | 1,178,929 | 247,279 | 7,650 | Passed on a Show of Hands | Passed on a Show of Hands | Passed on a Show of Hands |
5 | Approval of 10% Placement Facility | 21,367,179 | 1,655,758 | 2,332,369 | ‐ | Passed on a Show of Hands | Passed on a Show of Hands | Passed on a Show of Hands |
6 | Authority to Grant Director Options to Dr Paul Wotton | 20,840,790 | 1,911,814 | 2,332,369 | 20,337 | Passed on a Show of Hands | Passed on a Show of Hands | Passed on a Show of Hands |
7 | Approval of Proportional Takeover Provisions | 21,788,342 | 1,214,258 | 2,332,369 | 20,337 | Passed on a Show of Hands | Passed on a Show of Hands | Passed on a Show of Hands |
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the above statistics are provided in respect of each resolution on the Notice of Meeting Note ‐ Abstention votes are not counted in computing the required majority on a poll
Cynata Therapeutics Ltd. published this content on 17 November 2017 and is solely responsible for the information contained herein.
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