Allergy Therapeutics : 2020 AGM Poll Vote Results

Resolutions 1 to 9 (inclusive) were proposed as ordinary resolutions and resolution 10 was proposed as a special resolution.

The results of the poll are outlined in the table below.

					Total Votes	% of
Resolution	For:	%age	Against:	%age	Cast	ISC	Withheld
1. to receive a copy of
the Annual Report for
the year ended 30 June
2020	556,845,254	100	0	0	556,845,254	87.03	26,857
2. To approve the
Directors' Remuneration
Report	554,801,389	99.64	1,990,053	0.36	556,791,442	87.02	80,669
3. To re-appoint Manuel
Llobet as a Director	556,845,611	100	0	0	556,845,611	87.03	26,500
4. To re-appoint Nicolas
Wykeman as a Director	556,821,111	99.99	25,000	0.01	556,846,111	87.03	26,000
5. To re-appoint Steve
Smith as a Director	554,199,787	99.53	2,636,967	0.47	556,836,754	87.02	35,357
6. To re-appoint Peter
Jensen as a Director	554,200,287	99.6	2,211,900	0.4	556,412,187	86.96	459,924
7. To re-appoint Grant
Thornton LLP as
auditors of the Company	554,851,201	99.64	2,007,553	0.36	556,858,754	87.03	13,357
8. To authorise the
Directors to determine
the Auditors
remuneration	556,787,942	99.99	25,000	0.01	556,812,942	87.02	59,169
9. To authorise the
Directors to allot the
unissued share capital
up to a specified amount
(s.551)	281,855,864	50.8	272,997,694	49.2	554,853,558	86.71	2,018,553
10. Special Resolution:
To disapply pre-emption
provisions of s.561(1) of
the Companies Act 2006
up to a specified amount	281,828,810	50.61	274,980,390	49.39	556,809,200	87.02	62,911