T&G Global Limited/Announcement
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Directors’ Nominations – NZX Listing Rule 2.3.2

AGM10 April 2024TGGConsumer Staples

11 April 2024



ANNUAL SHAREHOLDERS’ MEETING AND DIRECTOR NOMINATION DATES




T&G Global Limited advises that:


- The Annual Shareholders’ Meeting will be held on Wednesday 26 June 2024.


- The Director nominations period is now open. The closing date for nominations will be Friday 26

April 2024 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 more than 125 years ago as Turners and Growers, and today as T&G Global we help

grow healthier futures for people around the world. Located in 13 countries, our team of 1,600 people

grow, market, sell and distribute nutritious fresh produce to customers and consumers in over 60

countries. We grow apples, tomatoes, citrus and blueberries, and we partner with over 800 independent

growers. As kaitiaki, T&G does this guided by kaitiakitanga. For us, this means we treat the land, people,

produce, resources, and community with the greatest of respect and care. www.tandg.global

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