Announcement PDF ASX ANNOUNCEMENT INVION GENERAL MEETING: RESULTS OF MEETING Melbourne, Australia, 30 January 2019: Invion Limited (ASX:IVX) is pleased to provide the results of its General Meeting. All resolutions were passed, determined by Poll. The results provided in the attached document are provided in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act. ______________________________________________________ About Invion Invion is a clinical-stage life-sciences company that is leading the global clinical development of the Photosoft™ technology for the treatment of cancers. Invion has been appointed exclusive distributor and licensee in Australia and New Zealand of Photosoft™. The appointment has been made by technology licensor, The Cho Group, a Hong Kong based group that has funded and successfully commercialised a number of unique and advanced technologies. Via an R&D services agreement between the two entities, the research and clinical trials of Photosoft™ are funded by The Cho Group. Invion has an alliance with leading Australian medical research institute, Hudson Institute of Medical Research, for the Photosoft™ research program. ____________________________________________ Investor enquiries Managing Director & CEO, Dr Greg Collier T: +61 3 9081 6005 E: investor@inviongroup.com Invion Limited ABN 76 094 730 417 722 High Street, East Kew, VIC 3102 Australia P: +61 3 9081 6005 W: www.inviongroup.com INVION LIMITED RESULT OF GENERAL MEETING (ASX REPORT) EXTRAORDINARY GENERAL MEETING Wednesday, 30 January, 2019 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. Manner in which the securityholder directed the proxy vote (as at proxy close): Resolution 1 2 3 4 5 6 7 8 CAPITAL REDUCTION AND DISTRIBUTION OF CHRONIC AIRWAY THERAPEUTICS LIMITED SHARES (CAT SHARES) ADOPTION OF EMPLOYEE SHARE OPTION PLAN Manner in which votes were cast in person or by proxy on a poll (where applicable) Votes For Votes Against Votes Discretionary Votes Abstain 3,777,603,257 10,465,215 6,877,172 2,754,271 114,922,263 ELECTION OF MR ALAN YAMASHITA AS A DIRECTOR 3,777,697,312 APPROVAL TO ISSUE OPTIONS TO MR THIAN CHEW 113,729,341 APPROVAL TO ISSUE OPTIONS TO DR GREG COLLIER 113,983,779 APPROVAL TO ISSUE OPTIONS TO DR JAMES CAMPBELL 113,385,881 APPROVAL TO ISSUE OPTIONS TO DR MITCHELL GLASS 113,833,778 APPROVAL TO ISSUE OPTIONS TO MR ALAN YAMASHITA 113,725,604 21,725,780 9,970,960 22,943,007 22,713,569 23,286,467 22,713,569 22,999,244 6,877,172 6,926,061 6,902,172 6,877,172 6,902,172 7,042,072 6,869,672 5,975,748 3,105,582 5,926,443 5,926,443 5,926,443 5,911,544 5,906,443 For Against 3,820,065,234 10,465,215 99.73% 0.27% 132,412,679 21,725,780 85.91% 14.09% 3,820,208,178 9,970,960 99.74% 0.26% 131,244,757 22,943,007 85.12% 14.88% 131,474,195 22,713,569 85.27% 14.73% 130,901,297 23,286,467 84.90% 15.10% 131,489,094 22,713,569 85.27% 14.73% 131,208,520 22,999,244 85.09% 14.91% Abstain ** 2,754,271 5,975,748 3,105,582 5,926,443 5,926,443 5,926,443 5,911,544 5,906,443 ** - 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 Printed: 30/01/2019 12:40:07PM This report was produced from the Link Market Services System Page 1 of 2 INVION LIMITED RESULT OF GENERAL MEETING (ASX REPORT) EXTRAORDINARY GENERAL MEETING Wednesday, 30 January, 2019 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. Manner in which the securityholder directed the proxy vote (as at proxy close): Resolution 9 ISSUE OF SHORT TERM INCENTIVES TO DR GREG COLLIER Manner in which votes were cast in person or by proxy on a poll (where applicable) Votes For Votes Against Votes Discretionary Votes Abstain 3,206,489,618 22,588,686 13,199,274 6,017,844 For Against 3,230,302,136 22,588,686 99.31% 0.69% Abstain ** 6,017,844 ** - 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 Printed: 30/01/2019 12:40:07PM This report was produced from the Link Market Services System Page 2 of 2