2017 ANNUAL GENERAL MEETING VOTING RESULTS

STU /  NZX ANNOUNCEMENT
Wellington

 

Steel & Tube advises that all resolutions put to its Annual General Meeting held in Wellington today were passed by shareholders. The final results of the voting poll were:

Independence of Directors

In accordance with NZX Listing Rule 3.3.3(a), the Board has determined that all directors are Independent Directors, as defined in NZX Main Board Listing Rules, including Susan Paterson, Steve Reindler and Chris  Ellis who were elected to the Board by  shareholders at the meeting.

Greg Smith
Company Secretary