CPV Clearvue Technologies Limited
Capital Goods
Next annual general meeting
Around Friday 27 November 2026
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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 98.09% | 1.91% | carried |
| 2 | ELECTION OF DIRECTOR – THERESA SMITS | 51.79% | 48.21% | carried |
| 3 | ELECTION OF DIRECTOR – MICHAEL PIXLEY | 96.41% | 3.59% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 98.30% | 1.70% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF COLLATERAL SHARES UNDER LISTING RULE 7.1 | 98.22% | 1.78% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1 | 97.81% | 2.19% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1A | 97.93% | 2.07% | carried |
| 8 | APPROVAL TO ISSUE PLACEMENT OPTIONS | 97.59% | 2.41% | carried |
| 9 | APPROVAL TO ISSUE BROKER OPTIONS | 95.25% | 4.75% | carried |
| 10 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO MICHAEL PIXLEY | 63.15% | 36.85% | carried |
| 11 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO THERESA SMITS | 61.35% | 38.65% | carried |
| 12 | APPROVAL TO ISSUE SHARES UNDER THE DIRECTOR FEE PLAN TO THERESA SMITS | 92.31% | 7.69% | carried |
| 13 | RATIFICATION OF PRIOR ISSUE OF SHARES TO KIDDER | 87.39% | 12.61% | carried |
| 14 | ISSUE OF ENGAGEMENT FEE OPTIONS | 88.45% | 11.55% | carried |
| 15 | ELECTION OF LIANG JI | 98.90% | 1.10% | carried |
Protest vote: 20% or more against, or not carried.