Annual Meeting of Shareholders – Results

27 August 2019 NZX Announcement The Annual Meeting of Shareholders of Truscreen Limited (NZX:TRU) was held today 27 August 2019. 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. ENDS End CA:00339905 For:TRU Type:MEETING Time:2019-08-28 08:31:50