Notice of Annual Meeting 2018

NOTICE OF MEETING
Notice is hereby given that the ninety-seventh Annual Meeting of Shareholders of T&G Global Limited will be held –
On: Thursday 28 June 2018 commencing at 2:00pm
At: Ellerslie Event Centre
80 Ascot Avenue
Remuera
AUCKLAND 1051
(See map on reverse)
Entry to the meeting room will be available from 1:45pm.
BUSINESS TO BE TRANSACTED
A. FINANCIAL STATEMENTS
To receive and consider the Financial Statements together with the report of the Directors and auditors for the period ended 31
December 2017.
B. ORDINARY RESOLUTIONS
The following ordinary resolutions will be voted on. An ordinary resolution is a resolution approved by a simple majority of
votes of shareholders entitled to vote and voting at the meeting in person or by proxy or representative.
1. ELECTION OF DIRECTORS
(a) To vote upon the election of the Directors of the Company who are retiring by rotation in accordance with the
constitution, and, being eligible, offer themselves for re-election:
(i) “That Mr Andreas Helber be reappointed as a Director of T&G Global Limited.”
(ii) “That Mr John Wilson be reappointed as a Director of T&G Global Limited.”
(b) To vote upon the election of Directors appointed by the Board during the year, who are required to resign in accordance with
the constitution, and, being eligible, offer themselves for election:
(i) “That Mr Ralf Tobias Priske be appointed as a Director of T&G Global Limited.”
2. APPOINTMENT AND REMUNERATION OF AUDITOR
“That under Section 200 of the Companies Act 1993 the reappointment of Deloitte be confirmed; and that the Directors be
authorised to fix the fees and expenses of the auditor for the ensuing year”.
C. OTHER BUSINESS
Following consideration of and voting on the above matters there will be an opportunity for shareholders to consider and
discuss any other business which may be properly submitted to the Annual Meeting.
Tea and coffee will be served at the conclusion.
PROXIES
A shareholder entitled to attend and vote at the Annual Meeting is entitled to appoint a proxy to attend and vote on his or her
behalf. A proxy need not be a shareholder. A proxy form is enclosed with this notice of meeting. If a shareholder wishes to appoint
a proxy, then this form, duly completed by the shareholder, must be received no later than 2:00pm on Tuesday 26 June 2018. The
enclosed proxy form is to be sent to Computershare Investor Services Limited, Private Bag 92-119, Takapuna, Auckland 1142, New
Zealand (or may be delivered by hand to Level 2, 159 Hurstmere Road, Takapuna).
The Chairman is willing to act as a proxy on behalf of shareholders, and intends to vote proxies for which he has discretion in favour
in respect of all the resolutions.
By Order of the Board
Doug Bygrave
Company Secretary
T&G Global Limited

ANNUAL MEETING VENUE
Guineas 3 Room
Level 3, Ellerslie Stand
Ellerslie Event Centre
80 Ascot Avenue
Remuera
Auckland
Thursday 28 June 2018 commencing at 2:00pm
Ellerslie Event Centre
Ellerslie Race Course
80 Ascot Avenue
Remuera