23 Nov

Results of Annual General Meeting

CV C Limited ABN 34 002 700 361 Level 40 1 Farrer Place Sydney NSW 2000 T 02 9087 8 000 F 02 9087 8088 www.cv c.com.au 2 3 November 202 1 ASX Limited 20 Bridge Street Sydney NSW 2000 By: e - lodgement Attention: Company Announcements Office RESULTS OF ANNUAL GENERAL MEETING CVC Limited (ASX: CVC) is pleased to announce the results of the Annual General Meeting held on 23 November 2021 in accordance with s251AA(1)(a) of the Corporations Act 2001 (Cth) and Listin g Rule 3.13. 2 . All resolutions put to members were carried by way of a Poll . The outcome of the Prox ies received and P o ll V otes are attached . - Ends - Authorised by: John Hunter Comp any Secretary CV C Limited ABN 34 002 700 361 Level 40 1 Farrer Place Sydney NSW 2000 T 02 9087 8 000 F 02 9087 8088 www.cv c.com.au CVC LIMITED 2021 Annual General Meeting Tuesday , 23 November 2021 Results of Meeting The fo llowing information is provided in accordance with s251AA(1)(a) of the Corporations Act 2001 (Cth) and Listin g Rule 3.13. 2 . Resolution Details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on poll (where applicable) Resolution Result Resolution Resolution Type For Against Proxy ’s Discretion Abstain * Excluded * For Against Abstain * Carried/ Not Carried 1 – Adoption of Remuneration Report Ordinary 13,434,987 93.9% 31,769 0.2% 843,768 5.9% 30,478,392 68,000 14,278,755 99.8% 31,769 0.2 % 30,478,392 Carried 2 – Election of Mr Ian Campbell as a Director Ordinary 31,813,148 70 .9% 12,420,000 27.7% 623,768 1.4% - - 32,436,916 72.3% 12,420,000 27.7% - Carried 3 – Election of Mr Craig Treasure as a Director Ordinary 44,233,148 98.6% - 623,768 1.4% - - 44,856,916 100.0% - - Carried 4 – Approval of CVC Employee Long - Term Incentive Plan Ordinary 13,655,530 93.2% 369,226 2.5% 623,768 4.3% 30,140,392 68,000 14,279,298 97.5% 369,226 2.5% 30,140,392 Carried 5 – Grant of Performance Rights to Mr Mark Avery Ordinary 13,644,987 93.1% 379,769 2.6% 623,768 4.3% 30,140,392 68,000 14,268,755 97.4% 379,769 2.6% 30,140,392 Carried 6 – Grant of Performance Rights to Mr Craig Treasure Ordinary 13,644,987 93.1% 379,769 2.6% 623,768 4. 3% 30,140,392 68,000 14,268,755 97.4% 379,769 2.6% 30,140,392 Carried 7 – On - Market Buy Back Ordinary 44,197,262 98.5% 35,886 0.1% 623,768 1.4% - - 44,821,030 99.9% 35,886 0.1% - Carried 8 – Spill Resolution (Conditional Item) Ordinary 1,163,715 2.6% 43,046,765 96.0% 623,768 1.4% 22,668 - The resolution was n ot r equired * Votes c a st by a person who either abstains or is excluded from an item are not counted in calculating the require d majority on a poll.
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