Exhibit 99.1
26 September 2022
Market Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Dear Ms,
Results of 2022 Extraordinary 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
Karen Adams
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
EXTRAORDINARY GENERAL MEETING
26th September 2022
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 - Ratification of Tranche 1 Shares Placement | Ordinary | 157,082,324 99.61% | 106,595 0.07% | 515,517 0.32% | 14,212,393 | 157,597,841 99.93% | 106,595 0.07% | 14,212,393 | Carried | |||||||||||
2 - Issue of Tranche 2 Shares Placement | Ordinary | 168,620,077 99.49% | 361,717 0.21% | 515,517 0.30% | 2,419,518 | 169,135,594 99.79% | 361,717 0.21% | 2,419,518 | Carried |
* | Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. |