Exhibit 99.2
16 November 2022
Market Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Dear Ms,
Results of 2022 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 Annual General Meeting Wednesday, 16 November 2022 Results of Meeting
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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 | |||||||||||||||
Resolution | Resolution Type | For | Against | Proxy’s Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried | |||||||||
1 Re-Election of Director - Dr Jeremy Levin | Ordinary | 167,252,026 75.28% | 53,023,618 23.87% | 1,878,047 0.85% | 374,076 | 169,131,253 76.13% | 53,023,618 23.87% | 374,076 | Carried | |||||||||
2 Re-Election of Director - Mr Daniel Spiegelman | Ordinary | 219,810,263 98.95% | 459,781 0.20% | 1,878,047 0.85% | 379,676 | 221,689,490 99.79% | 459,781 0.21% | 379,676 | Carried | |||||||||
3 Re-Election of Director - Dr Julia Haller | Ordinary | 219,689,121 98.89% | 586,323 0.26% | 1,878,247 0.85% | 374,076 | 221,568,538 99.74% | 586,323 0.26% | 374,076 | Carried | |||||||||
4 Adoption of remuneration report | Ordinary | 177,830,242 82.05% | 38,527,716 17.78% | 356,683 0.17% | 363,664 | 178,188,095 82.22% | 38,527,726 17.78% | 363,664 | Carried | |||||||||
5 Issue of options to Mr Lawrence Gozlan under the non-executive director share and option plan | Ordinary | 166,753,612 75.51% | 53,738,764 24.34% | 325,237 0.15% | 100,090 | 167,080,019 75.66% | 53,738,774 24.34% | 100,090 | Carried | |||||||||
6 Issue of options to Mr Daniel Spiegelman under the NED Plan | Ordinary | 171,936,437 77.30% | 48,557,739 21.83% | 1,933,501 0.87% | 100,090 | 172,261,044 78.01% | 48,557,739 21.99% | 100,090 | Carried | |||||||||
7 Issue of options to Mr Michael Sistenich under the NED Plan | Ordinary | 166,772,584 74.98% | 53,723,092 24.15% | 1,932,001 0.87% | 100,090 | 167,095,691 75.67% | 53,723,102 24.33% | 100,090 | Carried | |||||||||
8 Issue of options to Dr Megan Baldwin under the long term incentive plan | Ordinary | 163,234,536 74.67% | 53,423,472 24.44% | 1,932,001 0.89% | 98,360 | 163,557,643 75.38% | 53,423,472 24.62% | 98,360 | Carried | |||||||||
9 Approval of issue of performance rights awarded to Dr Megan Baldwin under the LTIP | Ordinary | 159,952,205 73.17% | 56,714,799 25.94% | 1,934,001 0.89% | 87,364 | 160,277,312 73.86% | 56,714,809 26.14% | 87,364 | Carried | |||||||||
10 Approval of issue of performance rights awarded to Mr Lawrence Gozlan under the NED Plan | Ordinary | 166,767,044 75.51% | 53,746,328 24.34% | 326,179 0.15% | 78,152 | 167,094,393 75.66% | 53,746,338 24.34% | 78,152 | Carried | |||||||||
11 Approval of issue of performance rights awarded to Mr Daniel Spiegelman under the NED Plan | Ordinary | 166,791,316 74.98% | 53,726,298 24.15% | 1,932,001 0.87% | 78,152 | 167,114,423 75.67% | 53,726,308 24.33% | 78,152 | Carried |
* | 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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