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IMMUTEP LIMITED — Declaration of Voting Results & Voting Rights Announcements 2008
Nov 20, 2008
65122_rns_2008-11-20_c9bc8d07-bf58-40d0-bac7-a96e34311cde.pdf
Declaration of Voting Results & Voting Rights Announcements
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ABN 90 009 237 889
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PRIMA BIOMED LIMITED
(ASX: PRR)
RESULTS OF ANNUAL GENERAL MEETING
Friday 21[st] November2008
The Company wishes to advise that all resolutions contained in the Notice of General Meeting were duly carried on a show of hands.
In accordance with Section 251AA(1) of the Corporations Act 2001, the following information is provided in relation to the resolutions considered by Members of the Company at the Annual General Meeting held today at 4:00pm.
| RESOLUTIONS | FOR | AGAINST | ABSTAIN | DISCRETION OFCHAIRMAN** | |
|---|---|---|---|---|---|
| 1 | Election of Director - Mr. AtaGokyildirim | 18,562,053 | 130,000 | - | 538,782 |
| 2 | Non-binding resolution to adoptRemuneration Report | 14,377,386 | 4,309,667 | 5,000 | 538,782 |
**The Chairman voted undirected proxy’s in his control in favor of all resolutions.
On Behalf of the Board
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Robert Kleine - Company Secretary
Prima BioMed Ltd , Suite 1705, 109 Pitt St, Sydney NSW 2000 AUSTRALIA Ph: +61 (0) 2 9232 4420 Fax: +61 (0) 2 9232 4450 www.primabiomed.com.au ABN: 90 009 237 889