Steel & Tube Results of 2021 Annual Shareholders’ Meeting
Meeting Results Announcement
Page 1 of 1
30 September 2021
Results of Steel & Tube Holdings Limited Annual Meeting
At Steel & Tube Holdings Limited’s virtual shareholder meeting, held in online 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 APPOINTMENT AND REMUNERATION
• RESOLUTION 2: RE-ELECTION OF SUSAN PATERSON
• RESOLUTION 3: ELECTION OF KAREN JORDAN
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
AUDITOR’S APPOINTMENT AND
REMUNERATION
That KPMG be appointed as auditor of the
Company and the Directors be authorised to fix
the auditor’s remuneration.
54,535,305
99.31%
377,006
0.69%
120,634
RE-ELECTION OF SUSAN PATERSON
That Susan Paterson, who retires by rotation
and is eligible for re-election, be re-elected as a
Director of the Company.
49,845,552
90.58%
5,181,700
9.42%
5,693
ELECTION OF KAREN JORDAN
That Karen Jordan, who was appointed as a
Director by the Board during the year, be
elected as a Director of the Company.
54,599,158
99.43%
310,723
0.57%
123,064
Authority for this announcement
Name of person authorised to make this
announcement
Richard Smyth
Contact person for this announcement Chief Financial Officer & Company Secretary
Contact phone number +64 21 646 822
Contact email address Richard.smyth@steelandtube.co.nz
Date of release through MAP 30/9/2021
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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