Results of T&G Global Limited Annual Shareholder Meeting

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announcement



T&G Global Limited

26 June 2024

Results of T&G Global Limited Annual Shareholder Meeting

At T&G Global’s shareholder meeting, held in Auckland on Wednesday 26 June 2024, shareholders
were asked to vote on five resolutions, which were supported by the Board.

All voting was conducted by a poll.

The resolutions passed by shareholders were:

• Election of Directors
o Marcus Poellinger
o Andreas Helber
o Ralf Tobias Priske
o Bastian von Streit
• 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 Marcus Poellinger be
reappointed as a Director of
T&G Global Limited”
93,017,778

99.99%
10,889

0.01%
2,958

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:
92,828,686

99.78%
202,028

0.22%
911

0.00%

“That Andreas Helber be
reappointed as a Director of
T&G Global Limited”
3. 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 Ralf Tobias Priske be
reappointed as a Director of
T&G Global Limited”
93,019,742

99.99%
11,041

0.01%
842

0.00%
4. Election of Director
To vote upon the election of
a Director appointed by the
Board during the year, who is
required to resign in
accordance with the
Constitution and the NZX
Listing Rules and, being
eligible, offers himself for
election:

“That Bastian von Streit be
reappointed as a Director of
T&G Global Limited”
93,023,410

99.99%
7,366

0.01%
849

0.00%
5. 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 authorised to fix
the fees and expenses of the
auditor for the ensuing year.
93,029,304

100.00%
833

0.00%
1,488

0.00%


Douglas Bygrave
Chief Financial Officer T&G Global