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T&G Global Limited's Annual Shareholder Meeting was held in hybrid format on Wednesday 22 June 2022. Please refer to the attached "Results of T&G Global Limited Annual Shareholder Meeting" for the voting results on the three resolutions voted on. Contact details regarding this announcement: Doug Bygrave Chief Financial Officer Telephone: (09) 573 8899 End CA:00394182 For:TGG Type:MEETING Time:2022-06-22 11:53:11