Annual Shareholders Meeting Results

At Skellerup Holdings Limited’s Annual Shareholder Meeting, held in Auckland today, shareholders approved the four resolutions put to the Meeting.

The resolutions passed by shareholders were:

• Re-election of John Strowger as a Director of the Company
• Re-election of Alan Isaac as a Director of the Company
• Increase the directors’ fee pool for the Company by $100,000 to $650,000 per annum; to be divided amongst the directors as the Board from time to time may determine
• Authorisation of Directors to fix remuneration of auditors for FY22

Details of the total number of votes cast are shown in the attached.

Graham Leaming
CFO
021 271 9206

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Announcement PDF