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

20/05/2026 16:21 NZST, MEETING

T&G Global Limited’s Annual Shareholders Meeting was held in Auckland on Wednesday 20 May 2026.

Please refer to the attached "Results of T&G Global Limited Annual Shareholders Meeting" for the results of the two resolutions voted on.

Contact details regarding this announcement:

Doug Bygrave

Chief Financial Officer

Ph +649 573 8700