Results of Annual Meeting of shareholders
ANNUAL MEETING
Thursday, 20 October, 2022
VULCAN STEEL LIMITED
Short Description
ForAgainst
ForAgainstAbstain **
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting
Total votes cast in the poll (where applicable)
AbstainResult
Discretionary
(open votes)
No
Strike
Y/N/NA
Proxy Votes (as at proxy close)
RESULT OF ANNUAL MEETING (ASX
REPORT)
93,325,625
5,579
31,029
1
AUDITORS REMUNERATION 14,333,775 5,279 31,029 45,944,850
0.03%99.97%
Carried
76.18%0.05%23.77%
NA
87,472,436
3,879,245
2,010,552
2
ELECTION OF ADRIAN CASEY 14,333,775 3,879,245 2,010,552 40,091,361
2.25%97.75%
Carried
71.04%3.56%25.40%
NA
87,374,885
3,866,044
2,121,304
3
RE-ELECTION OF WAYNE BOYD 14,334,475 3,866,044 2,121,304 39,993,110
2.37%97.63%
Carried
70.85%3.76%25.39%
NA
93,213,012
6,801
142,420
4
RE-ELECTION OF RUSSELL CHENU 14,333,775 6,801 142,420 45,831,937
0.15%99.85%
Carried
76.00%0.24%23.77%
NA
93,243,423
7,547
111,263
5
GRANT OF PERFORMANCE RIGHTS TO THE
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
14,333,775 7,547 111,263 45,862,348
0.12%99.88%
Carried
76.05%0.18%23.77%
NA
93,242,048
8,758
111,427
6
GRANT OF PERFORMANCE RIGHTS TO THE
CHIEF OPERATING OFFICER AND EXECUTIVE
DIRECTOR
14,333,775 8,758 111,427 45,860,973
0.12%99.88%
Carried
76.05%0.18%23.77%
NA
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 20/10/2022
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This report was produced from the Link Market Services Meeting System
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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