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Benitec Biopharma Limited |
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Scheme Meeting |
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Thursday, 26 March 2020 |
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Voting Results |
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The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth). |
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Resolution details |
| Instructions given to validly appointed proxies |
| Number of votes cast on the poll |
| Resolution Result |
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Resolution |
| For | Against | Proxy's | Abstain |
| For | Against | Abstain* |
| Carried / |
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1 Approve the Scheme of Arrangement |
| 9,795,986 | 10,429,281 | 59,525,780 | 52,320 |
| 69,321,766 | 10,429,281 | 52,320 |
| Carried |
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| 12.28% | 13.08% | 74.64% |
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| 86.92% | 13.08% |
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| Number of shareholders voting on the poll |
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| For | Against | Abstain* |
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| 308 | 81 | 8 |
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| 79.18% | 20.82% |
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* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. |
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