Annual Shareholders Meeting Results
Meeting Results Announcement
Page 1 of 1
09 October 2019
Results of Skellerup Holdings Limited’s Annual Shareholder Meeting
At Skellerup Holdings Limited’s Annual Shareholder Meeting, held in Auckland today,
shareholders were asked to vote on four resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• Re-election of Liz Coutts as a Director of the Company
• Re-election of David Mair as a Director of the Company
• Authorisation of Directors to fix remuneration of auditors for FY20
• Approval of amendments to the Constitution of the Company
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Liz Coutts be re-elected as a
director of the Company
62,255,294
(86.53%)
9,765,119
(13.47%)
6,100
That David Mair be re-elected as a
director of the Company
72,508,839
(99.98%)
17,574
(0.02%)
0
That the directors are authorised to
fix the fees and expenses of the
auditors, for the ensuing year
71,503,010
(98.89%)
800,865
(1.11%)
222,638
That, effective from the close of the
Annual Meeting, the existing
Constitution of the Company be
amended in the form and manner
described in the Notice of Meeting
72,303,883
(99.99%)
6,375
(0.01%)
216,255
Authority for this announcement
Name of person authorised to make this
announcement
Graham Leaming
Contact person for this announcement Graham Leaming
Contact phone number 021 271 9206
Contact email address Graham.leaming@skellerupgroup.com
Date of release through MAP 09 October 2019
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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