Exhibit 99.3
19 October 2021
Market Announcements Office
Australian Securities Exchange Limited
20 Bridge Street SYDNEY NSW 2000
Dear Ms,
Results of 2021 Annual 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 resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
Yours faithfully
Karen Adams |
Company Secretary |
Opthea Limited, Suite 0403, Level 4, 650 Chapel Street, South Yarra, Victoria 3141, Australia
A.C.N. 006 340 567 l Telephone: +61 3 9826 0399 l Website: www.opthea.com
OPTHEA LIMITED
2021 Annual General Meeting
Tuesday, 19 October 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 (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | If s250U applies | ||||||||||||||||
Resolution | Resolution Type | For | Against | Proxy’s Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried | |||||||||||
1 Re-Election of Director - Mr Michael Sistenich | Ordinary | 156,027,253 97.63% | 725,640 0.45% | 3,066,982 1.92% | 314,457 | 159,220,554 99.54% | 738,726 0.46% | 314,457 | Carried | |||||||||||
2 Re-Election of Director - Mr Lawrence Gozlan | Ordinary | 156,038,526 97.55% | 870,140 0.54% | 3,051,982 1.91% | 173,684 | 159,216,827 99.45% | 883,226 0.55% | 173,684 | Carried | |||||||||||
3 Election of Director - Dr Julia Haller | Ordinary | 156,577,488 97.97% | 193,672 0.12% | 3,057,556 1.91% | 305,616 | 159,764,913 99.87% | 203,208 0.13% | 305,616 | Carried | |||||||||||
4 Election of Director - Ms Judith Robertson | Ordinary | 156,389,577 97.85% | 388,882 0.24% | 3,051,982 1.91% | 303,891 | 159,571,428 99.75% | 398,418 0.25% | 303,891 | Carried | |||||||||||
5 Adoption of remuneration report | Ordinary | 145,985,457 96.39% | 3,806,889 2.51% | 1,659,345 1.10% | 3,414,406 | 147,763,121 97.48% | 3,819,975 2.52% | 3,414,406 | Carried | |||||||||||
6 Approval and adoption of amended and restated long-term incentive plan | Ordinary | 155,805,163 97.38% | 1,089,864 0.68% | 3,105,221 1.94% | 134,084 | 159,032,253 99.31% | 1,099,400 0.69% | 134,084 | Carried | |||||||||||
7 Approval of issue of performance rights awarded to rights awarded to Dr Megan Baldwin | Ordinary | 122,475,564 78.41% | 30,644,239 19.62% | 3,081,293 1.97% | 93,838 | 125,678,726 80.39% | 30,653,775 19.61% | 93,838 | Carried | |||||||||||
8 Issue of options to Dr Julia Haller under the nonexecutive director share and option plan | Ordinary | 124,217,601 77.65% | 32,681,359 20.42% | 3,101,370 1.93% | 134,002 | 127,440,158 79.58% | 32,691,577 20.42% | 134,002 | Carried | |||||||||||
9 Issue of options to Ms Judith Robertson under the non-executive director share and option plan | Ordinary | 124,209,563 77.64% | 32,689,841 20.43% | 3,100,970 1.93% | 133,958 | 127,431,720 79.58% | 32,700,059 20.42% | 133,958 | Carried | |||||||||||
10 Election of Director - Dr Jeremy Levin | Ordinary | 122,695,684 77.98% | 31,683,412 20.14% | 2,955,975 1.88% | 571,226 | 125,769,978 79.87% | 31,696,498 20.13% | 571,226 | Carried |
* | Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. |