STU
14/11/2012 12:59
MEETING
REL: 1259 HRS Steel & Tube Holdings Limited
MEETING: STU: Steel & Tube Annual Meeting Resolutions
Steel & Tube announces that the following resolutions were passed at its
Annual Meeting of Shareholders on 14 November 2012 in Wellington.
1. Election of Ms Janine L Smith as a Director
2. Election of Ms Rosemary Warnock as a Director
3. Fix Auditors Remuneration
End CA:00229721 For:STU Type:MEETING Time:2012-11-14 12:59:31
Price at posting:
$2.13 Sentiment: None Disclosure: Held
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