Results of Meeting

ANNUAL MEETING
Tuesday, 3 September, 2024
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
111,294,024 721,172 1,032,723 13,324,536
THAT THE BOARD BE AUTHORISED TO FIX THE
REMUNERATION OF RSM HAYES AUDIT
AUCKLAND THE COMPANY'S AUDITORS.
1
1,032,723
0.34%
721,172
99.66%
213,462,907
110,427,781 822,710 1,797,428 13,324,536
THAT DR DEXTER CHEUNG, WHO RETIRES IN
ACCORDANCE WITH THE PROVISIONS OF THE
CONSTITUTION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY.
2
1,797,428
2.97%
6,342,710
97.03%
207,076,664
110,169,098 899,309 1,979,512 13,324,536
THAT MR CHRISTOPHER HORN, WHO RETIRES IN
ACCORDANCE WITH THE PROVISIONS OF THE
CONSTITUTION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY.
3
1,999,512
3.83%
8,159,309
96.17%
205,057,981
68,815,347 1,225,779 1,309,720 13,600,344
THAT SHAREHOLDERS RATIFY THE PREVIOUS
ISSUE BY THE COMPANY ON 20 MARCH 2024 OF
61,817,391 ORDINARY FULLY PAID SHARES AT AN
ISSUE PRICE OF $0.02 PER SHARE.
4
1,329,720
2.38%
2,985,779
97.62%
122,588,372
Printed: 3/09/2024 1:27:31PM
Page 1 of 1
This report was produced from the MUFG Corporate Markets meeting 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