25 Nov

Results of Annual General Meeting

ASX Release: 25 November 2021 RESULTS OF ANNUAL GENERAL MEETING Caravel Minerals Limited (ASX: CVV) advises that the Annual General Meeting of Shareholders was held today, 25 November 2021. All resolutions put to the meeting were passed on a Poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises that details of the Poll results and the proxies received in respect of each resolution are set out over the page: This announcement is authorised for release by Company secretary, Daniel Davis. For further information, please contact: Caravel Minerals Limited Suite 1, 245 Churchill Avenue, Subiaco WA 6010 Telephone: 08 9426 6400 Disclosure of Proxy Votes Caravel Minerals Limited Annual General Meeting Thursday, 25 November 2021 Proxy Votes Poll Results (if applicable) Resolution Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 Adoption of Remuneration Report 89,001,937 67,420,894 16,921 21,417,481 146,641 6 7,567,535 16,921 21,417,481 2 Re - Election of Director – Wayne Trumble 89,001,937 88,377,875 3,921 473,500 146,641 8 8,524,516 3,921 473,500 3 Approval of Additional 10% Capacity 89,001,937 88,615,090 236,285 3,921 146,641 8 8,761,731 236,285 3,921
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