Results of Annual Meeting of Shareholders
ANNUAL MEETING
Friday, 1 November, 2024
VULCAN STEEL LIMITED
Resolution
Votes
For
Votes
Against
Votes
Discretionary
ForAgainstAbstain **
Manner in which the securityholder directed the proxy vote
(as at proxy close):
Manner in which votes were cast in person or by
proxy on a poll (where applicable)
Votes
Abstain
RESULTS OF ANNUAL MEETING
43,850,060 4,567 1,880 1,429,348
AUDITORS REMUNERATION1
1,880
0.01%
4,567
99.99%
68,198,329
42,936,039 918,915 1,553 1,429,348
RE-ELECTION OF CAROLYN STEELE AS A
DIRECTOR
2
1,553
1.35%
918,915
98.65%
67,284,308
42,700,851 1,154,334 1,322 1,429,348
RE-ELECTION OF RUSSELL CHENU AS DIRECTOR3
1,322
1.69%
1,154,334
98.31%
67,049,120
43,546,652 601,005 8,724 1,129,474
GRANT OF PERFORMANCE SHARE RIGHTS TO
RHYS JONES AS MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
4
8,279,435
1.09%
601,005
98.91%
54,354,910
43,544,696 602,562 9,123 1,129,474
GRANT OF PERFORMANCE SHARE RIGHTS TO
ADRIAN CASEY AS CHIEF OPERATING OFFICER
5
2,409,123
1.10%
602,562
98.90%
54,352,954
Printed: 1/11 /2024 12:30:19PM
Page 1 of 1
This report was produced from the MUFG Corporate Markets meeting system
** - 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
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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