CVV Caravel Minerals Limited
Materials
Next annual general meeting
Monday 30 November 2026
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 Friday 31 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 94.80% | 5.20% | carried |
| 2 | Re-election of Director – Alasdair Cooke. | 93.80% | 6.20% | carried |
| 3 | Approval of Additional 10% Capacity | 95.00% | 5.00% | carried |
| 4 | Approval to Issue Securities Under Employee Incentive Scheme. | 95.20% | 4.80% | carried |
| 5 | Approval to Issue Options to Wayne Trumble | 92.10% | 7.90% | carried |
| 6 | Approval to Issue Options to Don Hyma. | 95.00% | 5.00% | carried |
| 7 | Approval to Issue Options to Alasdair Cooke | 94.70% | 5.30% | carried |
| 8 | Approval to Issue Options to Richard Monti | 92.10% | 7.90% | carried |
| 9 | Approval to Renew Proportional Takeover Provision. | 97.90% | 2.10% | carried |