Exhibit 99.3
November 30, 2006
THE MANAGER
COMPANY ANNOUNCEMENT OFFICE
THE AUSTRALIAN STOCK EXCHANGE LIMITED
2 Pages in Total
Dear Sir
ANNUAL GENERAL MEETING: NOVEMBER 29, 2006
CHEMGENEX PHARMACEUTICALS LIMITED
As required by section 251AA(2) of the Corporations Act the following statistics are provided in respect to each motion on the agenda. In respect to each motion the total number of votes exercisable by all validly appointed proxies was:- 52,185,998
RESOLUTION 1 – Adoption of Remuneration Report.
X | Votes where the proxy directed to vote ‘for’ the motion | 51,603,790 |
• | Votes where the proxy was directed to vote ‘against’ the motion | 118,878 |
• | Votes where the proxy may exercise a discretion how to vote | 435,320 |
In addition, the number of votes where the proxy was directed to
abstain from voting on the motion was | 28,000 |
The results of voting on the motion is as follows:
The motion was carried on a show of hands as an ordinary resolution.
RESOLUTION 2 – Election of James Brett Lochran Heading
X | Votes where the proxy directed to vote ‘for’ the motion | 51,728,8795 |
• | Votes where the proxy was directed to vote ‘against’ the motion | 20,960 |
• | Votes where the proxy may exercise a discretion how to vote | 435,320 |
In addition, the number of votes where the proxy was directed to
abstain from voting on the motion was | 829 |
The results of voting on the motion is as follows:
The motion was carried on a show of hands as an ordinary resolution.
RESOLUTION 3 – Election of Roger Vincent Byrne
X | Votes where the proxy directed to vote ‘for’ the motion | 51,728,8795 |
• | Votes where the proxy was directed to vote ‘against’ the motion | 20,960 |
• | Votes where the proxy may exercise a discretion how to vote | 435,320 |
In addition, the number of votes where the proxy was directed to
abstain from voting on the motion was | 829 |
The results of voting on the motion is as follows:
The motion was carried on a show of hands as an ordinary resolution.
Dated this 30th day of November 2006
E. P. Merrigan
Company Secretary
PO Box 1069, Grovedale Victoria 3216, Australia Telephone: +61 3 5227 2752 Facsimile: +61 3 5227 1322
Email: chemgenex@chemgenex.com ABN 79 000 248 304
