Steel & Tube - Results - 2025 Annual Shareholders Meeting

Results of the 2025 Annual Shareholders Meeting

Auckland, 22 October 2025 - Steel & Tube advises that all resolutions put to its Annual Shareholder Meeting held in Auckland and online today were passed by shareholders.

The final results of the voting poll are in the attached document.

The following resolutions were passed:

- That the directors be authorised to fix the fees and expenses of KPMG as the company’s auditor.

-That Andrew Flavell, who retires by rotation in accordance with Listing Rule 2.7.1 and is eligible for re-election, be re-elected as a director of the company.

-That in accordance with NZX Listing rule 4.5.1(c), shareholders ratify the issue of 15,476,755 fully paid ordinary shares in Steel & Tube Holdings Limited to Perry Group Limited on 1 May 2025 at an issue price of $0.8432 per share.

ENDS

For further information please contact:

Mark Malpass
Steel & Tube CEO
Tel: +64 27 777 0327
Email: [email protected]

Richard Smyth
Steel & Tube CFO
Tel: +64 21 646 822
Email: [email protected]

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Announcement PDF