Annual Shareholders Meeting Results

23 October 2025

Results of Skellerup Holdings Limited Annual Shareholder Meeting

At Skellerup Holdings Limited Annual Shareholder Meeting, held in Christchurch and online today,
shareholders were asked to vote on four 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 Rachel Farrant as a Director of the Company.
• Re-election of David Mair as a Director of the Company.
• Authorisation of Directors to fix the fees and expenses of the auditors for FY26.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Rachel Farrant be re-elected as a Director
of the Company
91,292,342
(98.66%)
1,242,684
(1.34%)
21,882
That David Mair be re-elected as a Director of
the Company
86,791,401
(93.79%)
5,747,541
(6.21%)
17,966
That the directors are authorised to fix the fees
and expenses of the auditors, for the ensuing
year.
92,150,596
(99.70%)
273,969
(0.30%)
132,343

Authority for this announcement
Name of person authorised to make this
announcement
Tim Runnalls
Contact person for this announcement Tim Runnalls
Contact phone number 027 807 5080
Contact email address tim.runnalls@skellerupgroup.com
Date of release through MAP 23 October 2025