25 Sep 2019
Christchurch, 25 September 2019 - Steel & Tube advises that all resolutions put to its Annual Shareholder Meeting held in Christchurch today were passed by shareholders.
The final results of the voting poll are in the attached document.
The following resolutions were passed:
- That the directors be authorised to fix the auditor’s remuneration
- Election of John Beveridge as a director
- Amendment of the Company’s Constitution
For further information please contact:
Mark Malpass
Steel & Tube CEO
Tel: +64 27 777 0327
Email: [email protected]
Greg Smith
Steel & Tube CFO
Tel: +64 21 755 803
Email: [email protected]
For media assistance, please contact: Jackie Ellis, +64 27 246 2505 [email protected]
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