Steel & Tube Annual Meeting Resolutions

Steel Tube announces that the following resolutions were passed at its Annual Meeting of Shareholders on 17 November 2016 in Wellington. 1. Fixed Auditors Remuneration 2. Election of Anne Urlwin as a Director 3. Election of Sir John Anderson as a Director End CA:00292848 For:STU Type:MEETING Time:2016-11-17 14:01:31