S&T Annual Meeting Resolutions

2018 Annual General Meeting Voting Results Auckland, 25 October 2018 - Steel & Tube advises that all resolutions put to its Annual General Meeting held in Auckland 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 - Re-election of Susan Paterson as a director - Re-election of Anne Urlwin as a director For further information please contact: Mark Malpass Steel & Tube CEO Tel: +64 27 777 0327 Email: mark.malpass@steelandtube.co.nz Jackie Ellis Media and communications Tel: +64 27 246 2505 Email: jackie@ellisandco.co.nz End CA:00325798 For:STU Type:MEETING Time:2018-10-25 16:08:04