Results of Meeting
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Released
Announcement PDF
ASX ANNOUNCEMENT
18 August 2023
Results of Extraordinary General Meeting
Sydney, Australia – 18 August 2023 – Radiopharm Theranostics (ASX:RAD, “Radiopharm” or the
“Company”), a developer of a world-class platform of radiopharmaceutical products for both
diagnostic and therapeutic uses, advises that all resolutions at the Extraordinary General Meeting held
today were carried on a poll.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, details of
the proxies received and votes cast in respect of each resolution are attached.
Phillip Hains
Company Secretary
Radiopharm Theranostics Limited
Suite 1, Level 3, 62 Lygon Street, Carlton South VIC 3053 Australia
ABN: 57 647 877 889
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
Radiopharm Theranostics Limited
Extraordinary General Meeting
Friday, 18 August 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
1 Ratification of prior issue of
Completion Shares under the Stock
Purchase Agreement
Decided by
Show of
Hands (S) or
Poll (P)
Total Number of
Proxy Votes
exercisable by
proxies validly
appointed
FOR
AGAINST
101,703,06
P
104,010,447
6
97.78%
101,990,39
2 Ratification of prior issue of Options
to advisors
P
104,361,942
5
97.73%
2,307,381
2.22%
2,371,547
2.27%
PROXY'S
DISCRETION
ABSTAIN
0
121,820
0
0.00%
0
0.00%
FOR
AGAINST
101,703,06
6
97.78%
101,990,39
5
97.73%
2,307,381
2.22%
2,371,547
2.27%
Results
OUTCOME
S250U
APPLICABLE
0
Passed
n/a
121,820
Passed
n/a
ABSTAIN
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