Exhibit 99.1
19 January 2021
Market Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
Results of 2021 General Meeting
Opthea Limited (ASX: OPT)
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolution and the proxies received in respect of the resolution are set out in the attached proxy summary.
Yours faithfully |
/s/ Mike Tonroe |
Mike Tonroe Company Secretary |
Opthea Limited, Suite 0403, Level 4, 650 Chapel Street, South Yarra, Victoria 3141, Australia
A.C.N. 006 340 567 | Telephone: +61 3 9826 0399 | Website: www.opthea.com
OPTHEA LIMITED
General Meeting 2021
Tuesday, 19 January 2021
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details | Instructions given to validly appointed proxies | Number of votes cast on the poll | Resolution Result | |||||||||||||||
Resolution | Resolution Type | For | Against | Proxy’s Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried | |||||||||
1 Issue of options to Jeremy Levin under the non-executive director share and option plan | Ordinary | 100,280,912 75.62% | 32,014,211 24.14% | 319,365 0.24% | 106,742 | 100,577,859 75.83% | 32,050,634 24.17% | 106,742 | Carried |
* | Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. |