Annual Meeting of shareholders results

ANNUAL MEETING
Wednesday, 8 November, 2023
VULCAN STEEL LIMITED
Short Description
ForAgainst
ForAgainstAbstain **
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 meeting
Total votes cast in the poll (where applicable)
AbstainResult
Discretionary
(open votes)
No
Strike
Y/N/NA
Proxy Votes (as at proxy close)
RESULT OF ANNUAL MEETING (ASX
REPORT)
62,842,952
4,303
52,920
1
AUDITORS REMUNERATION 2,298,912 4,303 52,920 39,984,406
0.08%99.92%
Carried
94.44%0.12%5.43%
NA
62,890,164
7,015
2,996
2
ELECTION OF NICOLA GREER AS DIRECTOR 2,301,490 7,015 2,996 40,029,040
0.00%100.00%
Carried
94.56%0.01%5.44%
NA
62,675,990
3,255
220,930
3
RE-ELECTION OF BART DE HAAN AS DIRECTOR 2,299,840 3,255 220,930 39,816,516
0.35%99.65%
Carried
94.05%0.52%5.43%
NA
51,778,647
86,524
446,293
4
GRANT OF SHARE PERFORMANCE RIGHTS TO
RHYS JONES AS MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
1,133,844 86,524 443,543 40,676,630
0.85%99.15%
Carried
96.27%1.05%2.68%
NA
51,778,448
86,723
446,293
5
GRANT OF PERFORMANCE RIGHTS TO ADRIAN
CASEY AS CHIEF OPERATING OFFICER
1,131,438 86,723 443,543 40,678,837
0.85%99.15%
Carried
96.27%1.05%2.68%
NA
** - 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: 8/11 /2023 Page 1 of 1
This report was produced from the Link Market Services Meeting System