T&G Global Limited/Announcement
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Annual Shareholder’s Meeting and Director Nomination Dates

AGM3 April 2023TGGConsumer Staples

4 April 2023



ANNUAL SHAREHOLDERS’ MEETING AND DIRECTOR NOMINATION DATES




T&G Global Limited advises that:


- The Annual Shareholders’ Meeting will be held on Wednesday 21 June 2023.


- The Director nominations period is now open. The closing date for nominations will be Friday 21

April 2023 by 5:00pm. Director nominations should be sent to:


Doug Bygrave

Chief Financial Officer

T&G Global Limited

PO Box 56

Shortland Street

Auckland 1140




Contact details regarding this announcement:


Doug Bygrave

Chief Financial Officer

Telephone: +64 9 573 8700





About T&G Global

Our story began over 125 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 1,600 people both grow and partner with over 1,000

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

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