115789c0-97ac-46b4-91f1-ffecb3492ef8.pdf





25th November 2015


Market Announcements Platform Australian Securities Exchange


ANNUAL GENERAL MEETING RESULTS


The following information regarding the results of the Annual General Meeting of Phylogica Limited held on 25th November 2015 is provided in accordance with listing rule 3.13.2. and section 251AA of the Corporations Act 2001.


The four resolutions considered by the meeting were passed on a show of hands.


  1. Adoption of Remuneration Report

  2. Approval of 10% Placement Capacity

  3. Re-Election of Director - Mr Bruce McHarrie

  4. Re-Election of Director - Dr Richard Hopkins


Valid proxies were received from 16 shareholders representing 11,083,813 shares, or 0.55% of the issued capital of the company.


Proxies were received as follows, from shareholders to whom a voting exclusion applied.



RESOLUTION

No. of SHAREHOLDERS


VOTES

1

2

6,838,238


The total numbers of proxy votes, exercisable by proxies validly appointed, gave instructions as follows for each of the resolutions.


RESOLUTION

FOR

UNDIRECTED

AGAINST

ABSTAIN

EXCLUDED

1

2,647,940

988,968

346,667

262,000

6,838,238

2

9,299,845

988,968

795,000

-

-

3

7,991,607

988,968

265,000

1,838,238

-

4

10,094,845

988,968

-

-

-



15 Lovegrove Close, Mount Claremont, Western Australia 6010 Tel: (08) 9286 1219 or (08) 9384 3284 Fax: (08) 9284 3801

PO Box 8207, Subiaco East WA 6008 Email: gboden@bigpond.net.au www.phylogica.com

ABN 48 098 391 961

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