Annual Shareholders Meeting Results

Skellerup Holdings Limited
Meeting Results Announcement
Page 1 of 1
27 October 2021

Results of Skellerup Holdings Limited Annual Shareholder Meeting

At Skellerup Holdings Limited Annual Shareholder Meeting, held virtually 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 John Strowger as a Director of the Company.
• Re-election of Alan Isaac as a Director of the Company.
• Increase the directors’ fee pool for the Company by $100,000 to $650,000 per annum; to
be divided amongst the directors as the Board from time to time may determine.
• Authorisation of Directors to fix the fees and expenses of the auditors for FY22.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That John Strowger be re-elected as
a director of the Company
44,861,689
(69.00%)
20,152,927
(31.00%)
4,683
That Alan Isaac be re-elected as a
director of the Company
64,309,178
(98.93%)
692,438
(1.07%)
17,683
That the directors’ fee pool for the
Company be increased by $100,000
to $650,000 per annum; such sum to
be divided amongst the directors as
the Board from time to time may
determine.
41,915,457
(79.08%)
11,089,278
(20.92%)
12,015,564
That the directors are authorised to
fix the fees and expenses of the
auditors, for the ensuing year.
63,918,273
(99.46%)
349,101
(0.54%)
752,925

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 27 October 2021