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Results of T&G Limited Annual Shareholder Meeting

07/05/2025, 13:30 NZST, MEETING

T&G Global Limited’s Annual Shareholder Meeting was held in Auckland on Wednesday 7 May 2025. Please refer to the attached "Results of T&G Global Limited Annual Shareholder Meeting" for the results of the five resolutions voted on. Contact details regarding this announcement: Doug Bygrave Chief Financial Officer Ph +6421 939 784