Shareholder Meeting Results

6 September 2022 NZX/ASX Announcement The Annual Meeting of Shareholders of Truscreen Group Limited (NZX:TRU)(ASX:TRU) was held today 6 September 2022. 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. END End CA:00398344 For:TRU Type:MEETING Time:2022-09-06 14:47:46