Steel & Tube Notice of 2021 Annual Shareholders’ Meeting

Notice is given that the 2021 Annual Meeting of Shareholders of Steel & Tube Holdings Limited will be held in the Pakuranga Hunt Room, Ellerslie Event Centre, 80 - 100 Ascot Avenue, Ellerslie, Auckland on Thursday 30 September 2021, commencing at 2.00pm. Attached is the notice of meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration. ENDS End CA:00377783 For:STU Type:MEETING Time:2021-08-24 08:31:34