Annual Meeting Voting Results
23 December 2020
Meeting Results Announcement
Results of Cavalier Corporation Limited Annual Meeting of Shareholders
At Cavalier Corporation Limited’s Annual Meeting of Shareholders, held virtually today, shareholders
were asked to vote on four resolutions, which were unanimously 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 – Re-election of Dianne Williams: That Dianne Williams, who retires and who is eligible for
re-election, be re-elected as a director of the Company.
Resolution 2 – Election of Paul Izzard: That Paul Izzard, who was appointed as a director by the Board
on 20 November 2020 and who is eligible for election, be elected as a director of the Company.
Resolution 3 – Auditor’s remuneration: That the directors be authorised to fix the fees and expenses of
the auditor.
Resolution 4 – Approval of sale and leaseback of Auckland property: That the sale and leaseback of the
Auckland Property, details of which are set out in Explanatory Note 4, so as to enable the Company to
execute its transformation to the all-wool and natural materials business model, while also providing
it with 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
Re-election of Dianne Williams 29,592,598
97.39%
794,006
2.61%
92,331
Election of Paul Izzard 31,073,034
99.74%
81,706
0.26%
24,195
Auditor’s remuneration 30,313,633
99.91%
26,552
0.09%
138,750
Approval of sale and leaseback of the Auckland Property 30,267,307
97.32%
832,598
2.68%
79,030
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@bremworth.co.nz
Date of release through MAP 23 December 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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