Steel & Tube - FY24 Director Nomination Closing Date

Director Nomination Closing Date Steel & Tube Holdings Limited (NZX: STU) advises that its Annual Meeting will be held in Auckland on Thursday 28 November 2024. Further details regarding the timing and location will be advised in the Notice of Meeting (including a proxy voting form and details of any resolutions), which will be sent to shareholders prior to the Meeting. Steel & Tube advises that the closing date for director nominations is Monday 7 October 2024. All nominations must be received by 4.00 pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the nominated person. Nominations should either be emailed to: Richard.smyth@steelandtube.co.nz or addressed to: Director Nominations Attn: Richard Smyth Company Secretary Steel & Tube Holdings Limited PO Box 58880, Botany, Auckland 2163 New Zealand ENDS For media or investor enquiries, please contact: Jackie Ellis Tel: +64 27 246 2505 or email: jackie@ellisandco.co.nz For further information please contact: Richard Smyth Steel & Tube CFO Tel: 021 646 822 Email: richard.smyth@steelandtube.co.nz