CAA Capral Limited
Materials
Next annual general meeting
Around Wednesday 5 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Wednesday 6 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Election of Director Ms Laurie Lefcourt | 99.94% | 0.06% | carried |
| 2 | Adoption of Remuneration Report | 98.49% | 1.51% | carried |
| 3 | Issue of Share Rights and Shares to Mr Anthony Dragicevich under Capral's Long Term Incent | 98.25% | 1.75% | carried |
| 4 | Approval to Issue Securities Under The Capral Limited Long Term Incentive Plan | 99.17% | 0.83% | carried |