Results of Meeting

ANNUAL MEETING
Tuesday, 29 August, 2023
TRUSCREEN GROUP LIMITED
Resolution
Votes
For
Votes
Against
Votes
Discretionary
ForAgainstAbstain **
Manner in which the securityholder directed the proxy vote
(as at proxy close):
Manner in which votes were cast in person or by
proxy on a poll (where applicable)
Votes
Abstain
RESULTS OF ANNUAL MEETING
90,706,247 187,004 749,308 3,577,000
THAT THE BOARD BE AUTHORISED TO FIX THE
REMUNERATION OF RSM HAYES AUDIT
AUCKLAND THE COMPANY'S AUDITORS.
1
749,308
0.16%
187,004
99.84%
116,353,619
90,365,670 680,380 597,235 3,576,274
THAT MRS JULIET HULL, WHO RETIRES IN
ACCORDANCE WITH THE PROVISIONS OF THE
CONSTITUTION OF THE COMPANY, AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF THE
COMPANY.
2
621,235
0.58%
680,380
99.42%
115,988,316
25,546,255 1,266,544 19,995,108 3,574,274
THAT SHAREHOLDERS RATIFY THE PREVIOUS
ISSUE BY THE COMPANY ON 22 MARCH 2023 OF
20,000,000 ORDINARY FULLY PAID SHARES AT AN
ISSUE PRICE OF $0.03 PER SHARE.
3
19,995,108
2.91%
1,526,544
97.09%
50,930,901
85,730,374 3,409,957 1,992,954 3,297,652
THAT THE DIRECTORS ARE AUTHORISED TO
ISSUE UP TO 13,000,000 OPTIONS TO SENIOR
EXECUTIVES AND TO DIRECTORS OF THE
COMPANY, MORE FULLY DESCRIBED IN THE
NOTICE OF MEETING.
4
2,221,666
10.38%
10,874,757
89.62%
93,858,057
Printed: 29/08/2023 12:52:48PM
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This report was produced from the Link Market Services System
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item