STU
14/11/2014 13:01
MEETING
REL: 1301 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 2014 in Wellington.
1. Fix Auditors Remuneration
2. Election of Sir John Anderson as a Director
3. Election of Rosemary Warnock as a Director
End CA:00257690 For:STU Type:MEETING Time:2014-11-14 13:01:47
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