Annual Shareholders Meeting Results

23/10/2025 16:39 NZDT, MEETING

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