Steel & Tube - Results - 2025 Annual Shareholders Meeting

Meeting Results Announcement

Page 1 of 1


22 October 2025


Results of Steel & Tube Holdings Limited Annual Meeting

At Steel & Tube Holdings Limited’s shareholder meeting, held in Auckland today, shareholders
were asked to vote on three resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• RESOLUTION 1: AUDITORS REMUNERATION
• RESOLUTION 2: RE-ELECTION OF ANDREW FLAVELL
• RESOLUTION 3: RATIFICATION OF PREVIOUS SHARE ISSUE

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
AUDITOR’S REMUNERATION
That the directors be authorised to fix the fees
and expenses of KPMG as the company’s
auditor.
51,079,027
98.70%
673,415
1.30%
191,241
RE-ELECTION OF ANDREW FLAVELL
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.
51,082,596
98.50%
779,671
1.50%
125,002
RATIFICTION OF PREVIOUS SHARE ISSUE
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.
51,070,765
98.85%
595,576
1.15%
305,871


Authority for this announcement
Name of person authorised to make this
announcement
Richard Smyth
Contact person for this announcement Chief Financial Officer & Company Secretary
Contact phone number +64 21 646 822
Contact email address Richard.smyth@steelandtube.co.nz
Date of release through MAP 22/10/2025