In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), Carnarvon Energy Limited (ASX:CVN) provides the results of the Annual General Meeting (AGM) held today, as set out below
Resolution Result
1. Election of Mr William Foster as a director Passed as an ordinary resolution
2. Grant of Long-Term Performance Rights to Mr Adrian Cook, Managing Director
Passed as an ordinary resolution
3. Adoption of the Remuneration Report for the financial year ended 30 June 2022
Passed as a non-binding resolution
The details of the proxy votes and votes cast in respect of each resolution are set out in the attached schedule.
All resolutions put to the AGM were decided by a poll.
Approved by:
Gavan Sproule
General Counsel and Joint Company Secretary
Carnarvon Energy Limited
Contact:
Investor
Thomson Naude
Chief Financial Officer
T: (08) 9321 2665
Email: investor.relations@cvn.com.au
Media
Josh Lewis
Senior Media Advisor
Spoke Corporate
T: 0412 577 266
Email: lewisj@spokecorporate.com
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