STU steel & tube holdings limited

Ann: MEETING: STU: Steel & Tube Annual Meeting Re

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    • Release Date: 13/11/13 15:03
    • Summary: MEETING: STU: Steel & Tube Annual Meeting Resolutions
    • Price Sensitive: No
    • Download Document  502B
    					STU
    13/11/2013 13:03
    MEETING
    
    REL: 1303 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 13 November 2013 in Wellington.
    
    1. Election of Mr Dean Pritchard as a Director
    2. Election of Mr Dave Taylor as a Director
    3. Election of Ms Anne Urlwin as a Director
    4. Fix Auditors Remuneration
    End CA:00243733 For:STU    Type:MEETING    Time:2013-11-13 13:03:49
    				
 
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