T&G Global Limited/Announcement
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Director Nominations - NZX Listing Rule 2.3.2

AGM20 February 2025TGGConsumer Staples

21 February 2025


Director Nominations - NZX Listing Rule 2.3.2




T&G Global Limited advises that:



- The Annual Shareholders' Meeting will be held on Wednesday 7 May 2025 at 10:00am.


- Meeting venue is:


T&G Global Hub, Level 1, Building 1, Central Park

660 Great South Road, Ellerslie, Auckland


- The Director nominations period is now open. The closing date for nominations will be Friday 7

March 2025 by 5:00pm. Director nominations should be sent to:


Doug Bygrave

Chief Financial Officer

T&G Global Limited

PO Box 56

Shortland Street




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

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.

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