STU steel & tube holdings limited
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Ann: MEETING: STU: Steel & Tube Annual Meeting Resolutions

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    12/11/15
    11:15
    Post #: 16377861
    • Release Date: 12/11/15 12:55
    • Summary: MEETING: STU: Steel & Tube Annual Meeting Resolutions
    • Price Sensitive: No
    • Download Document  432B
    					STU
12/11/2015 12:55
MEETING
NOT PRICE SENSITIVE
REL: 1255 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 12 November 2015 in Wellington.

1. Fixed Auditors Remuneration
2. Election of Dean Pritchard as a Director
End CA:00273350 For:STU    Type:MEETING    Time:2015-11-12 12:55:23
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