Steel & Tube – results of 2020 Annual Shareholders’ Meeting

Results of the 2020 Annual Shareholders Meeting Wellington, 1 October 2020 - Steel & Tube advises that all resolutions put to its Annual Shareholder Meeting held in Wellington 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 Chris Ellis as a director - Re-election of Steve Reindler as a director ENDS For further information please contact: Mark Malpass Steel & Tube CEO Tel: +64 27 777 0327 Email: mark.malpass@steelandtube.co.nz Greg Smith Steel & Tube CFO Tel: +64 21 755 803 Email: greg.smith@steelandtube.co.nz For media assistance, please contact: Jackie Ellis, +64 27 246 2505 jackie@ellisandco.co.nz End CA:00360795 For:STU Type:MEETING Time:2020-10-01 15:33:01