TRS AGM Results

26 September 2018 2018 Annual Meeting Result TRS Investments Limited (NZSX: TRS) held its annual meeting in Auckland today. Both resolutions set out in the notice of meeting to re-elect John Cilliers and to set the auditor's fee were passed unanimously by a show of hands vote. Summaries of the proxies received were presented to the meeting. On behalf of the Board. Joseph van Wijk Director Email: josephvanwijk@xtra.co.nz Mobile: 027 300 9291 End CA:00324507 For:TRS Type:MEETING Time:2018-09-27 10:14:45