Results of 2019 Annual Shareholder Meeting

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: mark.malpass@steelandtube.co.nz

Greg Smith 
Steel & Tube CFO 
Tel: +64 21 755 803 
Email: greg.smith@steelandtube.co.nz

For media assistance, please contact: Jackie Ellis, +64 27 246 2505 jackie@ellisandco.co.nz

DOWNLOADS

S&T 2019 ASM Results.pdf