S&T Annual Meeting Resolutions
Level 7, IBM Building, 25 Victoria Street, Petone
PO Box 30543
Lower Hutt 5040
P 04 570 5000
F 04 570 2453
www.steelandtube.co.nz
16 November 2017
STU / NZX ANNOUNCEMENT
2017 ANNUAL GENERAL MEETING VOTING RESULTS
Wellington, 16 November 2017 - 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:
Resolution Votes For Votes Against Total Votes Abstain
Election of Susan Paterson as
a director
16,786,730 (99.40%) 101,925 (0.60%) 16,888,655 904,745
Election of Steve Reindler as a
director
17,675,133 (99.76%) 42,467 (0.24%) 17,717,600 75,800
Election of Chris Ellis as a
director
17,630,053 (99.65%) 62,747 (0.35%) 17,692,800 100,600
Re-election of Rosemary
Warnock as a director
17,162,782 (97.00%) 530,218 (3.00%) 17,693,000 100,400
That the directors be
authorised to fix the auditor’s
remuneration
17,287,648 (99.48%) 90,790 (0.52%) 17,378,438 414,962
That the pool available for
payment of Director fees be
increased by $155,000 from
$420,000 to $575,000
14,425,169 (86.68%) 2,216,915 (13.32%) 16,642,084 1,151,316
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
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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