TRUSCREEN GROUP LIMITED logo

Shareholder Meeting Results

AGM6 September 2022TRUIndustrials

ANNUAL MEETING
Tuesday, 6 September, 2022

TRUSCREEN GROUP LIMITED

Resolution

Votes

For

Votes

Against

Votes

Discretionary

ForAgainstAbstain **

Manner in which the securityholder directed the proxy vote

(as at proxy close):

Manner in which votes were cast in person or by

proxy on a poll (where applicable)

Votes

Abstain

RESULTS OF ANNUAL MEETING

67,280,734 0 0 3,082,284

THAT THE BOARD BE AUTHORISED TO FIX THE

REMUNERATION OF RSM HAYES AUDIT

AUCKLAND THE COMPANY'S AUDITORS.

1

60,530

0.00%

0

100.00%

84,704,085

66,893,734 403,000 0 3,066,284

THAT MR ANTHONY HO, WHO RETIRES IN

ACCORDANCE WITH THE PROVISIONS OF THE

CONSTITUTION OF THE COMPANY, AND BEING

ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION,

BE RE-ELECTED AS A DIRECTOR OF THE

COMPANY.

2

0

0.48%

403,000

99.52%

84,361,615

Printed: 6/09/2022 12:27:21PM

Page 1 of 1

This report was produced from the Link Market Services System

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

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.

Other issuers discussed similar conditions around this time

Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.