Results of Meeting

MEETING
Tue, Jul 15 2025 04:43 pm

NZX/ASX Announcement

A Special Meeting of Shareholders of Truscreen Group Limited
(NZX:TRU)(ASX:TRU) was held today 15 July 2025.

All resolutions were passed by a poll of shareholders present online and by registered proxy.

A record of the vote is outlined in the attachment to this announcement.

Guy Robertson
Chief Financial Officer


Announcement PDF


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