Notice of 2020 Annual Meeting of Shareholders

28 Aug 2020

Notice is given that the 2020 Annual Meeting of Shareholders of Steel & Tube Holdings Limited will be held in the Matiu Room, Wharewaka Function Centre, 2 Taranaki Street, Taranaki Wharf, Wellington on Thursday 1 October 2020, commencing at 2.00pm.

Attached is the notice of meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration.

ENDS

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