Annual Shareholders Meeting Results
Skellerup Holdings Limited
Meeting Results Announcement
Page 1 of 1
30 October 2020
Results of Skellerup Holdings Limited’s Annual Shareholder Meeting
At Skellerup Holdings Limited’s Annual Shareholder Meeting, held in Auckland yesterday,
shareholders were asked to vote on three 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 David Cushing as a Director of the Company
• Election of Paul Shearer as a Director of the Company
• Authorisation of Directors to fix remuneration of auditors for FY21
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That David Cushing be re-elected as
a director of the Company
48,993,685
(89.15%)
5,691,083
(10.85%)
4,328
That Paul Shearer be elected as a
director of the Company
54,612,518
(99.95%)
26,988
(0.05%)
319,590
That the directors are authorised to
fix the fees and expenses of the
auditors, for the ensuing year
53,928.089
(98.70%)
709,692
(1.30%)
321,315
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 30 October 2020
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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