Special Meeting Voting Results
Meeting Results Announcement
Page 1 of 1
17 September 2020
Results of Cavalier Corporation Limited Special Meeting of Shareholders
At Cavalier Corporation Limited’s special meeting of shareholders, held virtually today, shareholders were
asked to vote on one resolution, which was supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolution passed by shareholders was:
Ordinary resolution:
Resolution: That the sale and leaseback of the Auckland Property, details of which are set out in the
Explanatory Statement, so as to enable the Company to execute its transformation to the all-wool and
natural materials business model, while also providing it with the additional liquidity and funding, be
approved.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Approval for the sale and leaseback of the Auckland
Property.
36,474,323
99.25%
277,004
0.75%
32,015
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 17 September 2020
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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