At Skellerup Holdings Limited’s Annual Shareholder Meeting, held in Auckland and online today, shareholders approved the three resolutions put to the Meeting.
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 remuneration of auditors for FY24
Details of the total number of votes cast are shown in the attached.
Graham Leaming
CFO
021 271 9206
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