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T&G Global Limited's Annual Shareholder Meeting was held on Wednesday 21 June 2023 Please refer to the attached "Results of T&G Global Limited Annual Shareholder Meeting" for the voting results on the two resolutions voted on. Contact details regarding this announcement: Doug Bygrave Chief Financial Officer Telephone: (09) 573 8899 End CA:00413417 For:TGG Type:MEETING Time:2023-06-21 12:56:04