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Steel & Tube Withdrawal of Director Nomination

AGM17 October 2018STUMaterials

17 October 2018
STU / NZX ANNOUNCEMENT




STEEL & TUBE WITHDRAWAL OF DIRECTOR NOMINATION

Steel & Tube Holdings Limited (NZX: STU) advises shareholders that following the announcement

this morning that Milford Asset Management has sold their shareholding in Steel & Tube, that

resolution 4 on the Notice of Meeting sent to Shareholders, to appoint John Johnston as a non-

independent Director, will not be put to the Annual Shareholder Meeting next week.


Shareholders are reminded that the Annual Shareholder Meeting is scheduled to be held in Auckland

on Thursday 25 October at 2pm. Further details are included in the Notice of Meeting.


Ends

For further information please contact:

Greg Smith

Steel & Tube CFO & Company Secretary

Tel: +64 21 755 803

Email: greg.smith@steelandtube.co.nz

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