Results of T&G Limited Annual Shareholder Meeting

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T&G Global Limited

7 May 2025

RESULTS OF T&G GLOBAL ANNUAL SHAREHOLDER MEETING

At T&G Global’s shareholder meeting, held in Auckland on Wednesday 7 May 2025, at T&G Global
Hub, Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, shareholders were asked to
vote on five resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

 The reappointment of Directors:
o Carol Campbell
o Robert Hewett
o Michael Baur
o Philipp Trachtenberg
 The reappointment and remuneration of Auditor.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That Carol Campbell be reappointed
as a Director of T&G Global Limited.
116,255,612
99.79%
243,042
0.21%
1,199,101
That Robert Hewett be reappointed as
a Director of T&G Global Limited.
116,487,319
99.99%
11,208
0.01%
1,199,228
That Michael Baur be reappointed as
a Director of T&G Global Limited.
116,472,070
99.99%
10,561
0.01%
1,215,124
That Philipp Trachtenberg be
reappointed as a Director of T&G
Global Limited.
116,483,866
99.99%
11,712
0.01%
1,202,177
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.
117,686,836
99.99%
8,160
0.01%
2,759

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Authority for this announcement
Name of person authorised to make this
announcement
Doug Bygrave
Chief Financial Officer
T&G Global
Contact person for this announcement Doug Bygrave
Contact phone number +64 21 939 784
Contact email address Doug.Bygrave@tandg.global
Date of release through MAP 07/05/2025