Results of Meeting
Released
Released
Announcement PDF
29 November 2023
Market Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Re: Paradigm Biopharmaceuticals Limited (PAR) - Results of 2023 Annual General Meeting
To: Australian Securities Exchange
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), the
attached information is provided in relation to the resolutions passed by the shareholders of
Paradigm Biopharmaceuticals Limited at its Annual General Meeting held on 29 November 2023.
Authorised for release by the Board of Directors.
Regards
Abby Macnish Niven
Company Secretary
Paradigm Biopharmaceuticals Limited
AUSTRALIA (Head Office)
Paradigm Biopharmaceuticals Limited
Level 15, 500 Collins St
Melbourne, Victoria 3000
USA
Paradigm Biopharmaceuticals (USA) Inc
31 West 34th St, 8th Floor
New York, New York 10001
IRELAND
Paradigm Biopharmaceuticals (Ireland)
Limited
Trinity House, Charleston Road
Ranelagh, Dublin 6
paradigmbiopharma.com | info@paradigmbiopharma.com
Disclosure of Proxy Votes
Automic
GPO Box 5193, Sydney, NSW 2001
P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)
F +61 (0)2 8583 3040 E hello@automic.com.au
ABN 27 152 260 814
Paradigm Biopharmaceuticals Limited
Annual General Meeting
Wednesday, 29 November 2023
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Poll Results (if
applicable)
Proxy Votes
Resolution
Decided by
Show of
Hands (S) or
Poll (P)
Total Number of
Proxy Votes
exercisable by
proxies validly
appointed
1 ADOPTION OF REMUNERATION REPORT
P
66,067,877
2 RE-ELECTION OF DIRECTOR – DR DONNA
SKERRETT
P
108,612,536
3 APPROVAL OF 7.1A MANDATE
P
109,353,965
4 ADOPTION OF EMPLOYEE PERFORMANCE RIGHTS
PLAN
P
86,379,090
5 ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO
DR DONNA SKERRETT
P
89,092,894
6 ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO
MR PAUL RENNIE
P
88,339,104
7 AMENDMENT TO CONSTITUTION
P
109,060,774
8 RATIFICATION OF PRIOR ISSUE OF PLACEMENT
SHARES
P
35,580,257
FOR
AGAINST
50,133,147
14,626,425
75.88%
22.14%
88,447,660
19,004,208
81.43%
17.50%
72,308,338
35,714,354
66.12%
32.66%
66,651,839
18,603,866
77.16%
21.54%
68,310,954
19,636,999
76.67%
22.04%
65,479,141
21,758,395
74.12%
24.63%
57,995,052
49,738,129
53.18%
45.61%
30,696,682
4,554,578
86.27%
12.80%
ABSTAIN
23,433,125
1,867,271
2,220,126
1,023,183
408,108
1,161,898
2,513,317
3,141,252
PROXY'S
DISCRETION
FOR
AGAINST
1,308,305
57,175,753
19,400,622
1.98%
74.67%
25.33%
1,160,668
100,989,021
19,579,434
1.07%
83.76%
16.24%
1,331,273
78,988,347
41,845,537
1.22%
65.37%
34.63%
1,123,385
78,141,529
18,841,993
1.30%
80.57%
19.43%
1,144,941
80,781,677
19,777,136
1.29%
80.33%
19.67%
1,101,568
73,377,654
26,427,369
1.25%
73.52%
26.48%
1,327,593
64,438,410
56,064,312
1.22%
53.47%
46.53%
328,997
43,773,939
5,139,015
0.92%
89.49%
10.51%
Results
ABSTAIN
OUTCOME
24,379,321
-
1,377,271
Passed
2,206,126
Not Passed
1,023,183
Passed
408,108
Passed
1,161,898
Passed
2,537,288
Not Passed
3,103,056
Passed
Poll Results (if
applicable)
Proxy Votes
Resolution
Decided by
Show of
Hands (S) or
Poll (P)
Total Number of
Proxy Votes
exercisable by
proxies validly
appointed
9 APPROVAL TO ISSUE ATTACHING OPTIONS
P
39,482,487
10 APPROVAL TO ISSUE SUB-UNDERWRITER
OPTIONS
P
99,170,593
FOR
AGAINST
30,694,097
8,459,193
77.74%
21.43%
92,144,821
6,687,450
92.92%
6.74%
ABSTAIN
17,155,236
2,895,249
PROXY'S
DISCRETION
FOR
AGAINST
329,197
43,711,015
9,055,169
0.83%
82.84%
17.16%
338,322
104,209,999
7,257,426
0.34%
93.49%
6.51%
ABSTAIN
Results
OUTCOME
17,166,040
Passed
3,016,053
Passed
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