Results of Meeting
TRUSCREEN GROUP LIMITED
ANNUAL MEETING
Thursday, 11 September, 2025
RESULT OF ANNUAL MEETING (NZX REPORT)
MUFG Corporate Markets
A division of MUFG Pension & Market Services
Resolution Voted on at the meetingProxy Votes (as at proxy close)Direct vote
(as at proxy close):
Total votes cast in the poll (where applicable)
No
Short DescriptionForAgainst
Discretionary
(OpenVotes)
AbstainFor AgainstForAgainstAbstain **Result
1
THAT HALL CHADWICK NZ LIMITED IS APPOINTED AS
AUDITOR OF THE COMPANY.
137,351,212167,82512,342,388961,11900233,720,101167,825961,119Carried
91.65%0.11%8.24%0.00%0.00%99.93%0.07%
2
THAT THE BOARD BE AUTHORISED TO FIX THE
REMUNERATION OF HALL CHADWICK NZ LIMITED, THE
COMPANY'S AUDITORS.
137,254,112268,11612,342,388957,92800233,623,001268,116957,928Carried
91.59%0.18%8.24%0.00%0.00%99.89%0.11%
3
THAT CHRISTINE PEARS, WHO WAS NOMINATED FOR
APPOINTMENT ON 28 JULY 2025, BE APPOINTED A DIRECTOR
IN ACCORDANCE WITH THE PROVISIONS OF THE
CONSTITUTION OF THE COMPANY.
136,782,378327,26112,529,9881,182,91700221,210,00311,285,6832,353,359Carried
91.41%0.22%8.37%0.00%0.00%95.15%4.85%
4
THAT MR ANTHONY HO, WHO RETIRES IN ACCORDANCE
WITH THE PROVISIONS OF THE CONSTITUTION OF THE
COMPANY, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-
ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE
COMPANY.
135,054,0301,491,91912,928,3881,348,20700231,984,9191,491,9191,372,207Carried
90.35%1.00%8.65%0.00%0.00%99.36%0.64%
5
THAT THE PREVIOUS ISSUE OF 2,316,603 ORDINARY FULLY
PAID SHARES AT AN ISSUE PRICE OF A$0.0259 PER SHARE
ON 7 MARCH 2025 BE APPROVED AND RATIFIED, FULLY
DESCRIBED IN THE NOTICE OF MEETING.
135,395,0001,072,38312,992,3881,362,77300232,413,8891,072,3831,362,773Carried
90.59%0.72%8.69%0.00%0.00%99.54%0.46%
6
THAT THE PREVIOUS ISSUE OF 451,576 ORDINARY FULLY
PAID SHARES AT AN ISSUE PRICE OF A$0.017 PER SHARE ON
25 JULY 2025 BE APPROVED AND RATIFIED, FULLY
DESCRIBED IN THE NOTICE OF MEETING.
132,951,2332,970,64913,024,3881,876,27400229,682,1222,970,6492,196,274Carried
89.26%1.99%8.74%0.00%0.00%98.72%1.28%
** - 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
Printed: 11/09/2025 11:16:51 AM
This report was produced from the MUFG Pension & Market Services Meeting System
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