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Results of T&G Global Limited's Annual Shareholders Meeting

20/05/2026, 16:21 NZST, MEETING

T&G Global Limited’s Annual Shareholders Meeting was held in Auckland on Wednesday 20 May 2026. Please refer to the attached "Results of T&G Global Limited Annual Shareholders Meeting" for the results of the two resolutions voted on. Contact details regarding this announcement: Doug Bygrave Chief Financial Officer Ph +649 573 8700