Annual Shareholders Meeting Results

21 October 2026

Results of Skellerup Holdings Limited Annual Shareholder Meeting

At the Skellerup Holdings Limited Annual Shareholder Meeting, held in Auckland and online today,
shareholders were asked to vote on three 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 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 FY27.
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
78,318,464
(90.56%)
8,166,586
(9.44%)
50,960
That Paul Shearer be re-elected as a Director of
the Company
86,056,505
(99.52%)
419,117
(0.48%)
28,955
That the directors are authorised to fix the fees
and expenses of the auditors, for the ensuing
year.
82,610,310
(95.61%)
3,792,073
(4.39%)
133,627

Authority for this announcement
Name of person authorised to make this
announcement
Tim Runnalls
Contact person for this announcement Tim Runnalls
Contact phone number +64 27 807 5080
Contact email address tim.runnalls@skellerupgroup.com
Date of release through MAP Wednesday, 21 October 2026