Results of Meeting


Melbourne, Australia, 14 November 2019: Sienna Cancer Diagnostics Ltd (ASX: SDX) (“Sienna” or “the Company”), advises the results of the resolutions of the 2019 Annual General Meeting (AGM).

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda:

Resolution For % Against % Abstain Resolution Result
1 Adoption of Remuneration Report 119,024,745 99.63 447,998 0.37 1,935,046 Carried
2 Resolution Withdrawn            
3 Amendments to the Company Constitution 121,480,328   297,200   1,126,032 Carried
4 Approval of Increased Placement Capacity 121,480,328   297,200   1,126,032 Carried

Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.


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