Centrepoint Alliance (ASX:CAF) has disclosed the results of its Annual General Meeting held on 13 November 2026, with all three resolutions carried by poll, including the adoption of the Remuneration Report, the re-election of Anthony Vogel, and the approval of Potential Termination Benefits.

Key Points

  • All three resolutions put to the meeting were carried by poll.
  • The Remuneration Report was adopted with 99.01% of votes cast in favour.
  • Anthony Vogel was re-elected as a director with 98.83% of votes cast in favour.
  • The Approval of Potential Termination Benefits resolution passed with 96.63% of votes cast in favour.

Remuneration Report Adoption

The resolution to adopt the Remuneration Report was carried by ordinary poll. A total of 57,923,321 votes, representing 99.01% of votes cast, were recorded in favour, while 580,406 votes, representing 0.99%, were cast against. Proxy votes received in advance of the meeting included 55,679,908 votes for, 580,406 votes against, 273,919 abstentions, and 418,413 votes at the discretion of the proxy holder. The resolution did not trigger the provisions of section 250U of the Corporations Act 2001.

Re-election of Anthony Vogel to the Board

The re-election of Anthony Vogel as a director of Centrepoint Alliance was carried by ordinary poll. A total of 59,656,126 votes, representing 98.83% of votes cast, were recorded in favour, while 708,579 votes, representing 1.17%, were cast against, with no abstentions recorded. Proxy votes received prior to the meeting included 56,894,845 votes in favour, 708,579 votes against, no abstentions, and 418,413 votes left to the discretion of the proxy holder.

Approval of Potential Termination Benefits

The resolution seeking approval of Potential Termination Benefits was carried by ordinary poll. A total of 57,157,735 votes, representing 96.63% of votes cast, were recorded in favour, while 1,991,059 votes, representing 3.37%, were cast against, and 717,000 votes were recorded as abstentions. Proxy votes received in advance included 54,978,884 for, 1,972,102 against, 717,000 abstentions, and 353,851 votes at the discretion of the proxy holder. No resolutions were proposed but not put to the meeting.