At Steel & Tube Holdings Limited’s shareholder meeting, held in Wellington today, shareholders were asked to vote on three resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were:
- RESOLUTION 1: AUDTIOR'S REMUNERATION
- RESOLUTION 2: RE-ELECTION OF CHRIS ELLIS
- RESOLUTION 3: RE-ELECTION OF STEVE REINDLER
Detail of the total number of votes cast in person or by a proxy holder are:
RESOLUTION
| FOR | AGAINST | ABSTAIN |
|---|---|---|---|
AUDITOR’S REMUNERATION That the Directors be authorised to fix the fees and expenses of PricewaterhouseCoopers as the Company’s auditor. | 52,528,383 99.04% | 510,461 0.96% | 144,755 |
RE-ELECTION OF CHRIS ELLIS That Chris Ellis, who retires by rotation and is eligible for re-election, be re-elected as a Director of the Company. | 52,548,893 99.07% | 495,089 0.93% | 139,617 |
RE-ELECTION OF STEVE REINDLER That Steve Reindler, who retires by rotation and is eligible for re-election, be re-elected as a Director of the Company. | 52,548,277 99.07% | 493,405 0.93% | 141,917 |
Authority for this announcement
Name of person authorised to make this announcement: Greg Smith
Contact person for this announcement: Chief Financial Officer & Company Secretary
Contact phone number: +64 21 755803
Contact email address: [email protected]
Date of release through MAP: 01/10/2020