CAE Cannindah Resources Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Tuesday 11 November 2025.
The agenda included the conditional spill resolution (item 17), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.54% | 0.39% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR MICHAEL HANSEL | 99.83% | 0.06% | carried |
| 3 | ELECTION OF DIRECTOR – MR JOHN MORRISON | 99.85% | 0.06% | carried |
| 4 | ELECTION OF DIRECTOR – MR ANTHONY ROVIRA | 99.84% | 0.06% | carried |
| 6 | RATIFICATION OF LEAD MANAGER OPTIONS | 99.59% | 0.40% | carried |
| 7 | ISSUE OF COMMITMENT OPTIONS TO AQUIS FINANCE PTY | 98.14% | 1.68% | carried |
| 8 | LTD ISSUE OF SUB-UNDERWRITING OPTIONS TO MICHAEL HANSEL | 99.58% | 0.41% | carried |
| 10 | ISSUE OF SUB-UNDERWRITING OPTIONS TO JOHN MORRISON | 99.57% | 0.42% | carried |
| 15 | REPLACEMENT OF CONSTITUTION | 99.54% | 0.32% | carried |
| 16 | CAPACITY | 99.52% | 0.38% | carried |
| 17 | SPILL MEETING MOTION | – | – | withdrawn |