Ann: MEETING: SKL: Skellerup 2014 ASM Results

• Release Date: 30/10/14 16:03
• Summary: MEETING: SKL: Skellerup 2014 ASM Results
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					SKL
30/10/2014 16:03
MEETING

REL: 1603 HRS Skellerup Holdings Limited

MEETING: SKL: Skellerup 2014 ASM Results

Skellerup Holdings Limited: 2014 Annual Meeting Results

The resolutions proposed at the Skellerup Holdings Limited Annual Meeting of
Shareholders held on 29 October 2014 were passed by the required majority of
votes.

The specific resolutions passed were:

1. Dr Ian Parton was re-elected as a director of the Company.
2. The directors were authorised to fix the auditors remuneration for the
ensuing year.

As required by NZX Listing Rule 3.3.3(a), the Board of Skellerup Holdings
Limited has determined that the following Directors are independent:

1. Elizabeth Coutts (Chair of the Audit and Risk Management Committee).
2. Dr Ian Parton.

Graham Leaming
Chief Financial Officer
End CA:00257018 For:SKL    Type:MEETING    Time:2014-10-30 16:03:55