Directors’ Nominations – NZX Listing Rule 2.3.2
6 April 2022
Directors’ Nominations - NZX Listing Rule 2.3.2
The Annual Meeting of shareholders of T&G Global Limited (“the Company”) is to be held on
Wednesday 22 June 2022.
The closing date for Director nominations to be received by the Company is 5:00pm, Friday 22 April
2022.
Nominations made must be received at the registered office of the Company (as below), must be made
by a shareholder entitled to attend and vote at the meeting, and must be accompanied by the nominated
person's consent in writing to act as a Director, if elected.
Dianna Judd
Board and Governance Administrator
T&G Global Limited
P.O. Box 290
Auckland 1140
Registered Office – 1 Clemow Drive, Mt Wellington, Auckland.
Contact details regarding this announcement:
Dianna Judd
Board and Governance Administrator
Telephone: +64 27 263 8968
About T&G Global
Our story began 124 years ago as Turners and Growers, and today T&G Global helps grow healthier futures for
people around the world. Located in 13 countries, our team of 2,000 people both grow and partner with over 1,200
growers to market, sell and distribute nutritious fresh produce to customers and consumers in over 60 countries. As
kaitiaki, we do this guided by kaitiakitanga. For us, this means we treat the land, people, produce, resources, and
community with the greatest of respect and care, as guardians of their future. www.tandg.global
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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