Steel & Tube Notice of 2020 Annual Meeting of Shareholders

Notice is given that the 2020 Annual Meeting of Shareholders of Steel & Tube Holdings Limited will be held in the Matiu Room, Wharewaka Function Centre, 2 Taranaki Street, Taranaki Wharf, Wellington on Thursday 1 October 2020, commencing at 2.00pm. Attached is the notice of meeting, which includes details for proxy voting, the online meeting details and the resolutions for shareholder consideration. ENDS End CA:00358841 For:STU Type:MEETING Time:2020-08-28 08:39:10