Shareholder Meeting Results

7 September 2021 NZX/ASX Announcement The Annual Meeting of Shareholders of Truscreen Group Limited (NZX:TRU)(ASX:TRU) was held today 7 September 2021. 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:00378716 For:TRU Type:MEETING Time:2021-09-07 15:04:15