Results of T&G Global Limited's Annual Shareholders Meeting

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20 May 2026


Results of T&G Global Limited’s Annual Meeting of Shareholders


At T&G Global Limited’s Annual Shareholders Meeting, held in Auckland on Wednesday 20 May 2026 at
the Ellerslie Event Centre, L2 Pakuranga Hunt Room, Ellerslie Stand, 100 Ascot Avenue, Ellerslie,
shareholders were asked to vote on two ordinary resolutions. As required by NZX Listing Rule 6.1, all voting
was conducted by a poll.

The ordinary resolutions passed were:

1. The reappointment of Benedikt Mangold as a Director.
2. The reappointment and remuneration of Auditor.

Details of the total number of votes cast in person/online, or by a proxy holder are:

Resolution For Against Abstain
That Benedikt Mangold be
reappointed as a Director of
T&G Global Limited.
92,803,557
99.97%
29,427
0.03%
11,883
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.
92,827,049
99.99%
4,683
0.01%
13,135

As at the commencement of the meeting, T&G Global Limited had 122,543,204 shares on issue.

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 20 May 2026