EX-99.1 2 bnox-ex99_1.htm EX-99.1 EX-99.1

Exhibit 99.1

 

 

 

 

ABN 53 075 582 740

 

16 November 2022

 

ASX Market Announcements ASX Limited

Level 4

Stock Exchange Centre 20 Bridge Street

SYDNEY NSW 2000

 

Dear Sir/Madam,

 

RESULTS OF ANNUAL GENERAL MEETING

 

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the attached document provides details of the proxies received and the manner in which votes were cast for each resolution.

 

This announcement was authorised for release by the Company Secretary.

 

FOR FURTHER INFORMATION PLEASE CONTACT:

Ms Suzanne Irwin Company Secretary

+61 8 8150 7400

CoSec@bionomics.com.au

 

About Bionomics Limited

Bionomics (ASX:BNO, OTCQB:BNOEF) is a clinical-stage biopharmaceutical company developing novel, allosteric ion channel modulators designed to transform the lives of patients suffering from serious central nervous system (“CNS”) disorders with high unmet medical need. Bionomics is advancing its lead product candidate, BNC210, an oral proprietary selective negative allosteric modulator of the α7 nicotinic acetylcholine receptor, for the acute treatment of Social Anxiety Disorder (“SAD”) and chronic treatment of Post-Traumatic Stress Disorder (“PTSD”). Beyond BNC210, Bionomics has a strategic partnership with Merck & Co., Inc (known as MSD outside the United States and Canada) with two drugs in early-stage clinical trials for the treatment of cognitive deficits in Alzheimer’s disease and other central nervous system conditions.

www.bionomics.com.au

 


 

BIONOMICS LIMITED

ANNUAL GENERAL MEETING

Wednesday, 16 November 2022

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.
Adoption of Remuneration Report

Ordinary

348,518,059

96.50%

11,162,111

3.09%

1,457,982

0.41%

1,685,701

363,914,938

97.02%

11,167,811

2.98%

1,685,701

Carried

2.
Re-election of Mr Alan Fisher as a Director of the Company

Ordinary

352,110,170

97.44%

7,829,138

2.16%

1,460,110

0.40%

1,988,762

367,584,861

97.86%

8,029,138

2.14%

1,988,762

Carried

3.
Approval of issue of Shares – Future Placement Facility

Ordinary

348,008,029

95.87%

13,550,209

3.73%

1,457,982

0.40%

371,960

363,480,592

96.35%

13,750,209

3.65%

371,960

Carried

4.
Approval of 10% Placement Facility

Special

348,746,387

96.07%

12,792,951

3.53%

1,457,982

0.40%

390,860

364,213,250

96.55%

12,998,651

3.45%

390,860

Carried

‘*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.