Exhibit 99.3
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| Mesoblast Limited | |
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| ABN 68 109 431 870 | |
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| Corporate Headquarters | |
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| Level 38 | |
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| 55 Collins Street | |
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| Melbourne, Victoria 3000 | |
Mesoblast Limited (MSB) |
| AUSTRALIA | |
Results of Annual General Meeting Held 24 November 2020 |
| T +61 3 9639 6036 F +61 3 9639 6030 | |
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| United States Operations | |
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the |
| 505 Fifth Avenue | |
Corporations Act 2001 (Cth), we advise details of the resolutions and |
| Third Floor | |
the proxies received in respect of each resolution as per the attached |
| New York, NY 10017 | |
report. |
| USA | |
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All resolutions were passed and decided by way of a poll. |
| T+1 212 880 2060 | |
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| F+1 212 880 2061 | |
Release authorized by the Chief Executive. |
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| Asia | |
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| 20 Biopolis Way | |
Yours faithfully |
| #05-01 Centros | |
| Biopreneur 3 | ||
| SINGAPORE 138668 | ||
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| T+65 6570 0635 | ||
| F+65 6570 0176 | ||
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Niva Sivakumar |
| info@mesoblast.com | |
Joint Company Secretary |
| www.mesoblast.com |
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting |
| Proxy Votes (as at proxy close) |
| Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting |
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No |
Short Description | Strike Y/N/NA |
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For |
Against |
Discretionary (open votes) |
Abstain |
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For |
Against |
Abstain ** |
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Result |
2 |
ADOPTION OF THE REMUNERATION REPORT |
N |
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159,488,932 95.35% |
6,584,571 3.94% |
1,192,289 0.71% |
2,384,775 |
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169,629,010 96.18% |
6,736,365 3.82% |
2,411,709 |
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Carried |
3 |
RE-ELECTION OF MR DONAL ODWYER AS A DIRECTOR |
NA |
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209,632,877 88.49% |
25,986,094 10.97% |
1,270,250 0.54% |
1,805,523 |
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219,869,452 89.37% |
26,139,352 10.63% |
1,812,457 |
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Carried |
4 |
APPROVAL OF PROPOSED ISSUE OF OPTIONS TO CHIEF EXECUTIVE, DR SILVIU ITESCU, IN CONNECTION WITH HIS REMUNERATION FOR THE 2020/2021 FINANCIAL YEAR |
NA |
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156,691,544 94.01% |
8,754,207 5.25% |
1,232,833 0.74% |
2,971,983 |
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166,785,146 94.96% |
8,850,995 5.04% |
3,140,943 |
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Carried |
5 |
RATIFICATION OF ISSUE OF SHARES TO EXISTING AND NEW INSTITUTIONAL INVESTORS |
NA |
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215,776,546 98.65% |
1,651,858 0.75% |
1,307,657 0.60% |
19,799,717 |
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225,832,517 99.09% |
2,074,532 0.91% |
19,755,246 |
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Carried |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item