Exhibit 99.3
ASX Announcement
1 November 2019
Results of Annual General Meeting
The results of Immutep Limited (ACN 009 237 889) (ASX:IMM) Annual General Meeting held earlier today are set out in the attached document.
All resolutions were passed on a show of hands.
For further information please contact:
Australian Investors/Media:
Matthew Gregorowski, Citadel-MAGNUS
+61 2 8234 0105;mgregorowski@citadelmagnus.com
U.S. Investors:
Garth Russell, LifeSci Advisors
+1 (646)876-3613;garth@lifesciadvisors.com
Immutep Limited
Annual General Meeting
Friday, 01 November 2019
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution | |||||||||||||||||||||||
Resolution | Resolution | For | Against | Proxy’s | Abstain | For | Against | Abstain* | Carried / | |||||||||||||||||
Resolution 1. Adoption of Remuneration Report | Ordinary | | 708,516,882 92.96 | % | | 36,351,460 4.77 | % | | 17,293,049 2.27 | % | | 7,343,460
|
| Carried on a show of hands | Carried | |||||||||||
Resolution 2.Re-election of Director - Mr Pete Meyers | Ordinary | | 854,693,412 96.67 | % | | 11,718,229 1.33 | % | | 17,681,632 2.00 | % | | 25,599,184
|
| Carried on a show of hands | Carried | |||||||||||
Resolution 3. Approval of additional 10% placement capacity | Special | | 783,550,061 86.96 | % | | 99,060,547 10.99 | % | | 18,410,204 2.04 | % | | 8,671,645
|
| Carried on a show of hands | Carried | |||||||||||
Resolution 4. Ratification of previous Share and Warrant issue | Ordinary | | 641,557,942 92.01 | % | | 34,398,175 4.93 | % | | 21,306,634 3.06 | % | | 5,517,499
|
| Carried on a show of hands | Carried | |||||||||||
Resolution 5. Ratification of previous Share issue | Ordinary | | 330,541,746 85.27 | % | | 35,802,809 9.24 | % | | 21,306,634 5.50 | % | | 199,960,706
|
| Carried on a show of hands | Carried | |||||||||||
Resolution 6. Grant of Director Performance Rights to Mr Pete Meyers in lieu of cash fees | Ordinary | | 818,696,625 93.26 | % | | 41,878,109 4.77 | % | | 17,292,318 1.97 | % | | 31,821,905
|
| Carried on a show of hands | Carried | |||||||||||
Resolution 7. Grant of Performance Rights to Mr Marc Voigt | Ordinary | | 693,703,255 91.33 | % | | 47,881,451 6.30 | % | | 17,959,033 2.36 | % | | 87,270,186
|
| Carried on a show of hands | Carried | |||||||||||
Resolution 8. Approval of consolidation of share capital | Ordinary | | 825,209,343 91.13 | % | | 61,662,185 6.81 | % | | 18,671,736 2.06 | % | | 4,149,193
|
| Carried on a show of hands | Carried |
* | Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. |