Annual Shareholders Meeting Results

At Skellerup Holdings Limited's Annual Shareholder Meeting, held in Auckland today, shareholders approved the four resolutions put to the Meeting. The resolutions passed by shareholders were: o Re-election of John Strowger as a Director of the Company o Re-election of Alan Isaac as a Director of the Company o Increase the directors' fee pool for the Company by $100,000 to $650,000 per annum; to be divided amongst the directors as the Board from time to time may determine o Authorisation of Directors to fix remuneration of auditors for FY22 Details of the total number of votes cast are shown in the attached. Graham Leaming CFO 021 271 9206 End CA:00381664 For:SKL Type:MEETING Time:2021-10-27 16:44:49