Annual Shareholders Meeting Results

24 October 2024

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 four resolutions, which the Board supported.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• Re-election of Alan Isaac as a Director of the Company.
• Re-election of John Strowger as a Director of the Company.
• Increase the directors’ fee pool for the Company by $200,000 to $850,000 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 FY25.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Alan Isaac be re-elected as a Director of
the Company
84,437,875
(99.91%)
74,986
(0.09%)
42,319
That John Strowger be re-elected as a Director
of the Company
76,655,184
(90.70%)
7,862,337
(9.30%)
37,659
That the directors’ fee pool for the Company be
increased by $200,000 to $850,000 per annum;
such sum to be divided amongst the directors
as the Board from time to time may determine.
71,192,428
(97.31%)
1,964,816
(2.69%)
11,397,936
That the directors are authorised to fix the fees
and expenses of the auditors, for the ensuing
year.
84,144,447
(99.70%)
249,511
(0.30%)
161,222

Authority for this announcement
Name of person authorised to make this
announcement
Tim Runnalls
Contact person for this announcement Tim Runnalls
Contact phone number 027 807 5080
Contact email address tim.runnalls@skellerupgroup.com
Date of release through MAP 24 October 2024