Annual Shareholders Meeting Results

At Skellerup Holdings Limited's Annual Shareholder Meeting, held in Christchurch and online today, shareholders approved the three resolutions put to the Meeting.

The resolutions passed by shareholders were:

o Re-election of Rachel Farrant as a Director of the Company
o Re-election of David Mair as a Director of the Company
o Authorisation of Directors to fix remuneration of auditors for FY26

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

For information on this announcement, please contact:
Tim Runnalls
Chief Financial Officer
+64 27 807 5080

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Announcement PDF