EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

ASX Market Announcement

 

Results of Annual General Meeting

 

In accordance with ASX Listing Rule 3.13.2 & section 251AA of the Corporations Act, the following information is provided to the ASX in relation to the resolutions passed by the shareholders of Genetic Technologies Limited (‘Company’), at its Annual General Meeting of shareholders held on 10 December 2020.

 

All resolutions put to the meeting were passed on a poll, called by the Chairman pursuant to the Notice of Meeting.

 

A summary of the Poll voting results is set out on the following pages.

 

Authorised by:

Justyn Stedwell Company Secretary

On behalf of the Board of Directors

Genetic Technologies Limited

+61 3 8412 7000

10 December 2020

 

About Genetic Technologies Limited

 

About Genetic Technologies Limited Genetic Technologies Limited (ASX: GTG; Nasdaq: GENE) is a diversified molecular diagnostics company. GTG offers cancer predictive testing and assessment tools to help physicians proactively manage patient health. The Company’s lead products GeneType for Breast Cancer for non-hereditary breast cancer and GeneType for Colorectal Cancer are clinically validated risk assessment tests and are first in class. Genetic Technologies is developing a pipeline of risk assessment products.

 

For more information, please visit www.gtglabs.com

 

Genetic Technologies Limited 60-66 Hanover Street
www.gtglabs.com Fitzroy Victoria 3065
info@gtglabs.com Australia
ABN 17 009 212 328 +61 3 8412 7000

 

 
 

 

Results of meeting

 

Name of entity
Genetic Technologies Limited
 
ACN   Date of meeting
009 212 328   10 December 2020

 

Resolutions voted on at the meeting   If decided by poll   Proxies received
Resolution   Result   Voting method   If s250U applies   Voted for   Voted against   Abstained   For   Against   Abstain   Discretion
No   Short description         Number   %   Number   %   Number   Number   Number   Number   Number
1   Adoption of the Remuneration Report   Carried   Poll   No Strike   368,519,604   88.11   49,728,517   11.89   2,798,878   31,601,746   49,728,517   2,798,878   4,869,865
2   Re-Election of Lindsay Wakefield   Carried   Poll   N/A   846,120,446   99.14   7,317,760   0.86   3,010,655   79,752,722   7,317,760   3,010,655   212,967,178
3   Approval of proposed issue of Warrants   Carried   Poll   N/A   833,199,818   97.59   20,590,652   2.41   2,658,391   67,080,098   20,590,652   2,658,391   212,719,174
4   Ratification of prior issue of Options under ASX Listing Rule 7.1   Carried   Poll   N/A   833,492,475   97.55   20,976,986   2.45   1,979,400   67,074,751   20,976,986   1,979,400   213,017,178
5   Ratification of prior issue of Shares under ASX Listing Rule 7.1   Carried   Poll   N/A   833,684,716   97.57   20,781,645   2.43   1,982,500   67,316,992   20,781,645   1,982,500   212,967,178
6   Ratification of prior issue of Shares under ASX Listing Rule 7.1A   Carried   Poll   N/A   834,190,171   97.63   20,281,645   2.37   1,977,045   67,322,447   20,281,645   1,977,045   213,467,178
7   Ratification of prior issue of Warrants under ASX Listing Rule 7.1   Carried   Poll   N/A   833,447,375   97.54   21,018,986   2.46   1,982,500   67,079,651   21,018,986   1,982,500   212,967,178
8   Ratification of prior issue of Warrants under ASX Listing Rule 7.1   Carried   Poll   N/A   833,489,375   97.55   20,976,986   2.45   1,982,500   57,596,651   20,976,986   1,982,500   222,492,178
9   Ratification of prior issue of Shares under ASX Listing Rule 7.1   Carried   Poll   N/A   833,520,171   97.55   20,951,645   2.45   1,977,045   66,802,447   20,951,645   1,977,045   213,317,178
10   Ratification of prior issue of Shares under ASX Listing Rule 7.1   Carried   Poll   N/A   833,444,830   97.54   21,026,986   2.46   1,977,045   66,504,606   21,026,986   1,977,045   213,539,678
11   Ratification of prior issue of Shares under ASX Listing Rule 7.1A   Carried   Poll   N/A   832,044,830   97.38   22,426,986   2.62   1,977,045   65,677,106   22,426,986   1,977,045   212,967,178
12   Issue of Performance Rights to Nick Burrows   Carried   Poll   N/A   828,724,941   97.02   25,455,165   2.98   2,268,755   62,538,375   25,455,165   2,268,755   212,786,020
13   Issue of Performance Rights to George Muchnicki   Carried   Poll   N/A   609,588,488   96.07   24,909,065   3.93   598,755   65,115,321   24,909,065   598,755   212,425,174
14   Issue of Performance Rights to Peter Rubinstein   Carried   Poll   N/A   616,319,232   96.03   25,481,565   3.97   598,755   58,342,821   25,481,565   598,755   4,575,865
15   Issue of Performance Rights to Lindsay Wakefield   Carried   Poll   N/A   830,941,041   97.09   24,909,065   2.91   598,755   64,990,321   24,909,065   598,755   212,550,174
16   Appointment of Auditor   Carried   Poll   N/A   852,654,754   99.06   3,385,352   0.4   408,755   86,535,034   3,385,352   408,755   212,719,174
17   Approval of Increased Placement Capacity   Carried   Poll   N/A   808,414,930   94.52   46,875,795   5.48   1,158,136   42,295,210   46,875,795   1,158,136   212,719,174

 

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