Ann: MEETING: SKL: SKL: Skellerup ASM 2015 Results

• Release Date: 29/10/15 08:30
• Summary: MEETING: SKL: SKL: Skellerup ASM 2015 Results
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					SKL
29/10/2015 08:30
MEETING
NOT PRICE SENSITIVE
REL: 0830 HRS Skellerup Holdings Limited

MEETING: SKL: SKL: Skellerup ASM 2015 Results

Skellerup Holdings Limited: 2015 Annual Meeting Results

The resolutions proposed at the Skellerup Holdings Limited Annual Meeting of
Shareholders held on 28 October 2015 were passed by the required majority of
votes.

The specific resolutions passed were:

1. Elizabeth Coutts was re-elected as a director of the Company.
2. John Strowger was elected as a director of the Company.
3. 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.
3. John Strowger.
End CA:00272449 For:SKL    Type:MEETING    Time:2015-10-29 08:30:18