What did Vulcan Steel Limited announce?

Vulcan Steel Limited (NZX: VSL) filed “Results of 2026 Annual Meeting of Shareholders” with NZX on 21 October 2026, as an agm announcement.

From the announcement:“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.”
When was it filed?
21 October 2026
Where is the original?
NZX announcement
Vulcan Steel Limited logo

Results of 2026 Annual Meeting of Shareholders

AGM21 October 2026VSLMaterials

VULCAN STEEL LIMITED
ANNUAL GENERAL MEETING

Wednesday, 21 October, 2026

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

AUDITOR'S REMUNERATIONNA57,315,5846,0591,168,5977,58480,178,0156,0597,584Carried

97.99%0.01%2.00%99.99%0.01%

2

RE-ELECTION OF BART DE HAAN AS A

DIRECTOR

NA55,912,5831,418,5781,165,2531,41078,771,7591,418,4891,410Carried

95.58%2.43%1.99%98.23%1.77%

3

RE-ELECTION OF NICOLA GREER AS A

DIRECTOR

NA57,326,9554,7271,164,7331,40980,185,6114,6381,409Carried

98.00%0.01%1.99%99.99%0.01%

4

GRANT OF PERFORMANCE SHARE RIGHTS TO

GAVIN STREET AS VULCAN'S MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER

NA57,299,54226,8271,166,0545,40174,270,54928,96121,437Carried

97.96%0.05%1.99%99.96%0.04%

5

GRANT OF PERFORMANCE SHARE RIGHTS TO

ADRIAN CASEY AS VULCAN'S CHIEF OPERATING

OFFICER

NA57,305,08422,0891,166,0544,59774,276,09124,22320,633Carried

97.97%0.04%1.99%99.97%0.03%

** - 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: 21/10/2026 09:57:51 AM

This report was produced from the MUFG Pension & Market Services Meeting System

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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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