Results of Meeting

TRUSCREEN GROUP LIMITED
ANNUAL MEETING
Tuesday, 01 September, 2026
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)Total votes cast in the poll (where applicable)
No
Short DescriptionForAgainst
Discretionary
(OpenVotes)
AbstainForAgainstAbstain **Result
1
THAT VINAY SHEORAN, PARTNER, HALL CHADWICK NSW IS
APPOINTED AS AUDITOR OF THE COMPANY.
219,809,9701,226,3783,378,4512,252,195240,585,2521,226,3782,252,195Carried
97.95%0.55%1.51%99.49%0.51%
2
THAT THE BOARD BE AUTHORISED TO FIX THE
REMUNERATION OF VINAY SHEORAN, HALL CHADWICK NSW,
THE COMPANY'S AUDITORS.
218,290,7391,989,4123,378,4513,008,392239,066,0211,989,4123,008,392Carried
97.60%0.89%1.51%99.17%0.83%
3
THAT REECE O'CONNELL, WHO WAS APPOINTED ON 3 JUNE
2026 BY THE BOARD TO FILL A CASUAL VACANCY, BE
APPOINTED A DIRECTOR IN ACCORDANCE WITH THE
PROVISIONS OF THE CONSTITUTION OF THE COMPANY.
211,671,8711,210,07011,250,4512,534,602240,319,1531,210,0702,534,602Carried
94.44%0.54%5.02%99.50%0.50%
4
THAT DR. DEXTER CHEUNG, WHO RETIRES IN ACCORDANCE
WITH THE PROVISIONS OF THE CONSTITUTION OF THE
COMPANY, AND BEING ELIGIBLE, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY.
218,148,2743,350,4163,378,4511,789,853238,923,5563,350,4161,789,853Carried
97.01%1.49%1.50%98.62%1.38%
5
THAT, UNDER NZX LISTING RULE 2.11.1, THE DIRECTORS'
FEE POOL BE INCREASED FROM NZ$300,000 TO NZ$450,000
PER ANNUM PLUS GST (IF ANY), TO BE DIVIDED AMONG THE
NON-EXECUTIVE DIRECTORS.
149,465,65351,750,1682,763,6754,476,146166,674,24454,702,0834,476,146Carried
73.27%25.37%1.35%75.29%24.71%
** - 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: 01/09/2026 11:07:54 AM
This report was produced from the MUFG Pension & Market Services Meeting System
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