Steel & Tube 2021 ASM to be virtual only
6 September 2021
STU / NZX ANNOUNCEMENT
7 Bruce Roderick Drive, East Tamaki, 2013, Auckland PO Box 30543, Botany, 2163, Auckland
P 04 570 5000 F 04 570 2453www.steelandtube.co.nz
2021 ANNUAL SHAREHOLDERS’ MEETING TO BE VIRTUAL ONLY
Steel & Tube Holdings Limited (NZX: STU) advises that, due to the ongoing uncertainty related to Covid-
19 alert levels and restrictions, the upcoming Annual Shareholders’ Meeting, being held on Thursday 30
September 2021 at 2pm, will be virtual only. Shareholders will no longer be able to attend the meeting in
person.
To participate in the meeting online:
Shareholders are able to attend the meeting virtually through the Computershare Meeting Platform
https://meetnow.global/nz.
Select the Steel & Tube meeting and click ‘JOIN MEETING NOW’.
Shareholders will be able to view the presentations, vote on the resolutions to be put to shareholders
and submit questions, by using their own computers or mobile devices. Members of the Board will be
online and will answer as many questions as possible during the Meeting.
To participate online, you will require your Shareholder Number (which can be found on your Proxy
Form) and your postcode for verification purposes.
Further details of how to participate ‘virtually’ are in the Virtual Meeting Guide, which was previously
sent to shareholders and can be viewed here. Shareholders are encouraged to review this Guide before
seeking to access the online Meeting.
The Notice of Meeting was released to the market and can be viewed here
https://www.nzx.com/announcements/377783.
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:
Mark Malpass
Steel & Tube CEO
Tel: +64 27 777 0327
Email: mark.malpass@steelandtube.co.nz
Richard Smyth
Steel & Tube CFO
Tel: +64 4 570 5000
Email: richard.smyth@steelandtube.co.nz
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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