Friday, 29 March 2024

Announcement

MEETING: CAV: 2016 Annual Meeting

22 Nov 2016 17:23NZX
Results of voting at the Annual Meeting of shareholders

Cavalier Corporation Limited advises that shareholders resolved at the Annual
Meeting of shareholders held at 10 am on Tuesday, 22 November 2016 as
follows:

Auditor''s fees and expenses
- that the Directors are authorised to fix the fees and expenses of the
auditor, KPMG

Re-election of Director
- that Sarah Haydon, who retires by rotation and is eligible for re-election,
be re-elected as a director of the Company
- that John Rae, who retires by rotation and is eligible for re-election, be
re-elected as a director of the Company

VOTING DETAILS

Fixing of auditor''s fees and expenses:
For - 17,152,365
Against - 61,490
Total votes cast - 17,213,855

Re-election of Sarah Haydon as a director:
For - 16,067,497
Against - 11,674
Total votes cast - 16,079,171

Re-election of John Rae as a director:
For - 16,650,661
Against - 145,928
Total votes cast - 16,796,589

Victor Tan
Company Secretary
22 November 2016
End CA:00293086 For:CAV    Type:MEETING    Time:2016-11-22 17:23:54
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Cavalier Corporation Ordinary Shares
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