Results of Meeting

03/08/2026 08:39 NZST, MEETING

Results of Meeting

3 August 2026

NZX/ASX Announcement

A Special Meeting of Shareholders of Truscreen Group Limited

(NZX:TRU)(ASX:TRU) was held on 31 July 2026.

All resolutions were passed by a poll of shareholders present and by registered proxy.

A record of the vote is outlined in the attachment to this announcement.

Guy Robertson

Chief Financial Officer