At Steel & Tube Holdings Limited’s virtual shareholder meeting, held in online 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: AUDITOR’S APPOINTMENT AND REMUNERATION
• RESOLUTION 2: RE-ELECTION OF SUSAN PATERSON
• RESOLUTION 3: ELECTION OF KAREN JORDAN
Detail of the total number of votes cast in person or by a proxy holder are:
|AUDITOR’S APPOINTMENT AND REMUNERATION|
That KPMG be appointed as auditor of the Company and the Directors be authorised to fix the auditor’s remuneration.
|RE-ELECTION OF SUSAN PATERSON|
That Susan Paterson, who retires by rotation and is eligible for re-election, be re-elected as a Director of the Company.
|ELECTION OF KAREN JORDAN|
That Karen Jordan, who was appointed as a Director by the Board during the year, be elected as a Director of the Company.
|Authority for this announcement|
|Name of person authorised to make this announcement||Richard Smyth|
|Contact person for this announcement||Chief Financial Officer & Company Secretary|
|Contact phone number||+64 21 646 822|
|Contact email address||[email protected]|
|Date of release through MAP||30/9/2021|