FilingReader Intelligence

Vulcan Steel shareholders approve all resolutions at AGM

October 31, 2025 at 02:50 AM UTCBy FilingReader AI

Shareholders of Vulcan Steel Limited voted to approve all resolutions presented at their annual general meeting held on October 31, 2025. Key approvals included the remuneration of auditors, the re-election of Adrian Casey as a director, and the election of Rhys Jones as a director.

Significant majorities were recorded for all proposals. The auditors' remuneration resolution garnered 124,074,229 votes for (100.00%) against 1,530 votes. The re-election of Adrian Casey received 123,874,273 votes for (99.75%) against 312,180 votes. Rhys Jones's election as a director also passed with 122,430,514 votes for (98.59%) against 1,755,939 votes.

Furthermore, shareholders approved the grant of performance share rights to Gavin Street, the incoming managing director and chief executive officer, with 113,565,734 votes for (99.99%) against 7,647 votes. The grant of performance share rights to Adrian Casey, as chief operating officer, also passed overwhelmingly with 113,570,749 votes for (99.99%) against 7,670 votes. Abstentions were noted across all resolutions but did not affect the outcome, as they are not counted in determining the required majority.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

NZX:VSLNew Zealand Exchange

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