Results of T&G Global Limited Annual Shareholder Meeting

Template
Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 2
22 June 2022

Results of T&G Global Limited Annual Shareholder Meeting

At T&G Global Limited’s Annual Shareholder Meeting, held in hybrid format on Wednesday 22
June 2022, 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:

• Election of Directors
• Appointment and Remuneration of Auditor



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

Resolution For Against Abstain
1. Election of Director
To vote upon the election of Directors of
the Company who are retiring by
rotation in accordance with the
Constitution and the NZX Listing Rules
and, being eligible, offer themselves for
re-election:
“That Mrs Carol Campbell be
reappointed as a Director of T&G Global
Limited”

118,662,348
99.90%
121,053
0.10%
0
0.00%
2. Election of Director
To vote upon the election of Directors of
the Company who are retiring by
rotation in accordance with the
Constitution and the NZX Listing Rules
and, being eligible, offer themselves for
re-election:
“That Mr Robert Hewett be reappointed
as a Director of T&G Global Limited”

118,778,339
100.00%
5,062
0.00%
353
0.00%
3. Appointment and Remuneration
of Auditor
“That under Section 207T(1) of the
Companies Act 1993 the reappointment
of Deloitte be confirmed; and that the
Directors be authorized to fix the fees
and expenses of the auditor for the
ensuing year.”
118,779,653
100.00%
3,748
0.00%
0
0.00%

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Authority for this announcement
Name of person authorised to make this
announcement
Douglas Bygrave
Contact person for this announcement Douglas Bygrave
Contact phone number 09 573 8899
Contact email address Doug.Bygrave@tandg.global
Date of release through MAP 22 June 2022