TRU Truscreen Group Limited
Health Care Equipment & Services
Next annual general meeting
Around Tuesday 31 August 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Tuesday 1 September 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | THAT THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF VINAY SHEORAN, HALL CHADWICK NSW, | 99.17% | 0.83% | carried |
| 3 | THAT REECE O'CONNELL, WHO WAS APPOINTED ON 3 JUNE APPOINTED A DIRECTOR IN ACCORDANCE WITH | 99.50% | 0.50% | carried |
| 4 | THAT DR. DEXTER CHEUNG, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE CONSTITUTION | 98.62% | 1.38% | carried |
| 5 | THAT, UNDER NZX LISTING RULE 2.11.1, THE DIRECTORS' PER ANNUM PLUS GST (IF ANY), TO BE DIV | 75.29% | 24.71% | carried |
Protest vote: 20% or more against, or not carried.