Results of 2019 Annual Shareholder Meeting
Meeting Results Announcement
Page 1 of 1
25 September 2019
Results of Steel & Tube Holdings Limited Annual Meeting
At Steel & Tube Holdings Limited’s shareholder meeting, held in Christchurch today,
shareholders were asked to vote on three resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
RESOLUTION 1: AUDITOR’S REMUNERATION
RESOLUTION 2: ELECTION OF JOHN BEVERIDGE
RESOLUTION 3: AMENDMENT OF THE COMPANY’S CONSTITUTION
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
AUDITOR’S REMUNERATION
That the Directors be authorised to fix the fees
and expenses of PricewaterhouseCoopers as
the Company’s auditor.
55,929,304
99.04%
540,087
0.96%
132,447
ELECTION OF JOHN BEVERIDGE
That John Beveridge, who was appointed as a
Director by the Board during the year, be
elected as a Director of the Company.
56,152,687
99.44%
314,854
0.56%
134,297
AMENDMENT OF THE COMPANY’S
CONSTITUTION
That the Company’s Constitution be amended
in the form and manner described in the
Explanatory Notes, with effect from the close of
the Annual Meeting.
56,235,696
99.69%
172,761
0.31%
193,381
Authority for this announcement
Name of person authorised to make this
announcement
Greg Smith
Contact person for this announcement Chief Financial Officer & Company Secretary
Contact phone number +64 21 755803
Contact email address greg.smith@steelandtube.co.nz
Date of release through MAP 25/09/2019
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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