Annual Meeting Update
11 October 2021
Skellerup: Notice of Meeting Update
Skellerup Holdings Limited (Skellerup) previously advised that its Annual Meeting would be held in a
Hybrid format at 3.00pm on Wednesday 27 October 2021.
As advised in the Notice of Meeting we have been closely monitoring restrictions in New Zealand in
relation to the COVID-19 pandemic. Considering the ongoing restrictions in place and having regard
to health and safety of our stakeholders and people, Skellerup advises the Annual Meeting will now
be a Virtual Meeting only.
Shareholders can attend the Virtual Meeting via the Computershare Meeting Platform
https://meetnow.global/nz. After accessing this platform, shareholders should select the Skellerup
Holdings Limited meeting and click ‘JOIN MEETING NOW’. Shareholders will be able to view the
presentations, vote on the resolutions and submit questions, by using their computers or mobile
devices.
A copy of the Computershare guide on “How to participate in Virtual Meetings” is attached to this
notice. If a shareholder has any issues accessing the website, they may call +64 9 488 8700.
All shareholders will have received the Notice of Meeting and Voting/Proxy Form by email or mail.
Shareholders who are not able to attend the Virtual Meeting may cast their vote or appoint a proxy
online by visiting www.investorvote.co.nz and following the prompts. Shareholders may also vote or
appoint a proxy by mail or fax at any time by returning their completed Voting/Proxy Form to
Computershare no later than 3.00pm on 25 October 2021.
Graham Leaming
Chief Financial Officer
Skellerup Holdings Limited
+64 21 271 9206
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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