Annual Shareholders Meeting Results

Skellerup Holdings Limited
Meeting Results Announcement
Page 1 of 1
25 October 2023

Results of Skellerup Holdings Limited Annual Shareholder Meeting

At Skellerup Holdings Limited Annual Shareholder Meeting, held in Auckland and online today,
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.
• Re-election of Paul Shearer as a Director of the Company.
• Authorisation of Directors to fix the fees and expenses of the auditors for FY24.

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
73,036,966
(87.35%)
10,577,774
(12.65%)
158,648
That Paul Shearer be re-elected as
a Director of the Company
82,341,782
(99.96%)
30,905
(0.04%)
1,400,701
That the directors are authorised to
fix the fees and expenses of the
auditors, for the ensuing year.
82,132,391
(99.60%)
331,576
(0.40%)
1,309,421

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 25 October 2023