Exhibit 99.3
ASX, Nasdaq and Media Release
November 15, 2024
Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street
SYDNEY NSW 2000
Dear Ms.,
Results of 2024 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
/s/ Karen Adams
Karen Adams
Company Secretary
Opthea Limited
Annual General Meeting Friday, 15 November2024
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 |
||||||
Resolution |
Resolution Type |
For |
Against |
Proxy's Discretion |
Abstain |
For |
Against |
Abstain* |
Carried/ Not Carried |
1 Re-Election of Director - Mr. Lawrence Gozlan |
Ordinary |
487,490,317 78.99% |
129,072,173 20.91% |
616,9170.10% |
334,800 |
488,298,744 79.09% |
129,088,628 20.91% |
334,800 |
Carried |
2 Re-Election of Director - Mr. Sujal Shah |
Ordinary |
615,034,434 99.73% |
1,025,137 0.17% |
616,669 0.10% |
837,967 |
615,842,613 99.83% |
1,041,592 0.17% |
837,967 |
Carried |
3 Adoption of remuneration report |
Ordinary |
478,370,820 |
136,422,892 |
711,552 |
131,586 |
479,237,372 |
136,439,347 |
163,586 |
Carried |
77.72% |
22.16% |
0.12% |
|
77.84% |
22.16% |
|
|
||
4 Issue of options to Dr. Jeremy Levin under the NED share and option plan |
Ordinary |
488,046,315 79.05% |
128,688,968 20.84% |
671,087 0.11% |
107,837 |
488,904,402 79.16% |
128,705,423 20.84% |
107,837 |
Carried |
5 Issue of options to Mr. Lawrence Gozlan under the NED share and option plan |
Ordinary |
486,057,661 78.97% |
128,795,698 20.92% |
666,087 0.11% |
117,404 |
486,910,748 79.08% |
128,812,153 20.92% |
117,404 |
Carried |
6 Issue of options to Dr. Julia Haller under the NED share and option plan |
Ordinary |
488,035,913 79.05% |
128,697,578 20.84% |
669,712 0.11% |
111,004 |
488,892,625 79.16% |
128,714,033 20.84% |
111,004 |
Carried |
7 Issue of options to Dr. Susan Orr under the NED share and option plan |
Ordinary |
488,029,769 79.04% |
128,711,722 20.85% |
661,712 0.11% |
111,004 |
488,878,481 79.16% |
128,728,177 20.84% |
111,004 |
Carried |
8 Issue of options to Mr. Quinton Oswald under the NED share and option plan |
Ordinary |
487,983,310 79.04% |
128,707,322 20.85% |
661,712 0.11% |
161,863 |
488,832,022 79.16% |
128,723,777 20.84% |
161,863 |
Carried |
9 Issue of options to Mr. Anshul Thakral under the NED share and option plan |
Ordinary |
486,327,104 78.77% |
128,786,758 20.86% |
2,271,776 0.37% |
128,569 |
488,785,880 79.14% |
128,803,213 20.86% |
128,569 |
Carried |
10 Issue of options to Mr. Sujal Shah under the NED share and option plan |
Ordinary |
487,941,087 79.03% |
128,785,578 20.86% |
661,712 0.11% |
125,830 |
488,789,799 79.14% |
128,802,033 20.86% |
125,830 |
Carried |
11 Approval of the issue of equity securities under LTIP |
Ordinary |
566,940,188 91.83% |
49,785,317 8.06% |
661,712 0.11% |
126,990 |
567,756,900 91.94% |
49,801,772 8.06% |
158,990 |
Carried |
12 Ratification of Shares and Options |
Ordinary |
601,895,009 |
1,520,787 |
659,102 |
7,082,388 |
602,745,621 |
1,537,242 |
7,082,388 |
Carried |
99.64% |
0.25% |
0.11% |
|
99.75% |
0.25% |
|
|
||
* Votes cast by a person who abstains on an item are not counted in calculating the required majority a poll.