Steel & Tube - Results of the Annual Shareholder Meeting

Meeting Results Announcement

Page 1 of 1


28 November 2024


Results of Steel & Tube Holdings Limited Annual Meeting

At Steel & Tube Holdings Limited’s shareholder meeting, held in Auckland 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: AUDITORS REMUNERATION
• RESOLUTION 2: RE-ELECTION OF SUSAN PATERSON
• RESOLUTION 3: RE-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 REMUNERATION
That the directors be authorised to fix the fees
and expenses of KPMG as the company’s
auditor.
24,845,323
95.85%
1,074,474
4.15%
73,347
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.
22,558,490
88.05%
3,062,667
11.95%
373,987
RE-ELECTION OF KAREN JORDAN
That Karen Jordan, who retires by rotation and
is eligible for re-election, be re-elected as a
director of the company.
22,644,313
87.52%
3,228,204
12.48%
122,627


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 28/11/2024