Results of Annual Meeting of shareholders

Cavalier Corporation Limited advises that shareholders resolved at the Annual Meeting of shareholders held at 10 am on Tuesday, 24 November 2015 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 Grant Biel, who retires by rotation and is eligible for re-election, be re-elected as a director of the Company.


Election of Directors

  • that Stephen Bootten, who is eligible for election, be elected as a director of the Company.
  • that Dianne McAteer, who is eligible for election, be elected as a director of the Company.
  • that John Rae, who is eligible for election, be elected as a director of the Company.


VOTING DETAILS

Auditor’s fees and expenses:

For 17,214,861
Against 111,338
Total Votes Cast 17,326,199

Re-elect Grant Biel as a director:

For 15,936,249
Against 1,511,250
Total Votes Cast 17,447,499

Elect Stephen Bootten as a director:

For 16,125,025
Against 31,496
Total Votes Cast 16,156,521

Elect Dianne McAteer as a director:

For 16,142,139
Against 14,366
Total Votes Cast 16,156,505

Elect John Rae as a director:

For 16,048,398
Against 108,123
Total Votes Cast 16,156,521
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