Results of 2025 Annual Meeting of Shareholders

VULCAN STEEL LIMITED
ANNUAL GENERAL MEETING
Friday, 31 October, 2025
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)
MUFG Corporate Markets
A division of MUFG Pension & Market Services
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 meetingProxy Votes (as at proxy close)Total votes cast in the poll (where applicable)
No
Short DescriptionStrike
Y/N/NA
ForAgainst
Discretionary
(OpenVotes)
AbstainForAgainstAbstain **Result
1
AUDITORS REMUNERATIONNA102,344,0001,4504,619,262110,870124,074,2291,530110,870Carried
95.68%0.00%4.32%100.00%0.00%
2
RE-ELECTION OF ADRIAN CASEY AS A
DIRECTOR
NA102,144,044312,1004,619,262176123,874,273312,180176Carried
95.39%0.29%4.31%99.75%0.25%
3
ELECTION OF RHYS JONES AS A DIRECTORNA100,700,2851,755,8594,619,262176122,430,5141,755,939176Carried
94.05%1.64%4.31%98.59%1.41%
4
GRANT OF PERFORMANCE SHARE RIGHTS TO
GAVIN STREET AS VULCANS INCOMING
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
NA102,436,3936,1784,625,6887,323113,565,7347,6477,323Carried
95.67%0.01%4.32%99.99%0.01%
5
GRANT OF PERFORMANCE SHARE RIGHTS TO
ADRIAN CASEY AS VULCANS CHIEF
OPERATING OFFICER
NA102,442,6314,9784,625,6882,285113,570,7497,6702,285Carried
95.68%0.00%4.32%99.99%0.01%
** - 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: 31/10/2025 01:22:00 PM
This report was produced from the MUFG Pension & Market Services Meeting System
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