Annual Meeting Voting Results
Meeting Results Announcement
Page 1 of 1
27 November 2019
Results of Cavalier Corporation Limited Annual Meeting
At Cavalier Corporation Limited’s shareholder meeting, held in Auckland today, shareholders were asked to
vote on three resolutions, all of which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
Ordinary resolutions:
Resolution 1: That John Rae, who retires and who is eligible for re-election, be re-elected as a director of the
Company.
Resolution 2: That the directors be authorised to fix the fees and expenses of the auditor.
Special resolution:
Resolution 3: That the Company amend its existing Constitution, in the form presented at the Annual
Meeting and signed by the Chairman for the purpose of identification, with effect from the close of the
Annual Meeting.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That John Rae, who retires and who is eligible for re-
election, be re-elected as a director of the Company.
26,014,657
99.92%
21,766
0.08%
296,439
That the directors be authorised to fix the fees and
expenses of the auditor.
26,178,796
100%
0
0%
154,066
That the Company amend its existing Constitution, in the
form presented at the Annual Meeting and signed by the
Chairman for the purpose of identification, with effect
from the close of the Annual Meeting.
26,265,800
99.98%
5,300
0.02%
61,762
Authority for this announcement
Name of person authorised to make this announcement Victor Tan
Contact person for this announcement Victor Tan
Contact phone number 027 668 8963
Contact email address vtan@cavbrem.co.nz
Date of release through MAP 27/11/2019
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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