Results of Annual General Meeting Resolutions May 2018

Promisia Ltd
Level 4, 22 Panama Street,
PO Box 25396 Wellington,
New Zealand 6146

DDI +64 4 499 5563
E accounts@promisia.com

PROMISIA.COM


11 JUNE 2018

PROMISIA INTEGRATIVE LIMITED – RESULTS OF ANNUAL MEETING
The results of the resolutions put to shareholders at Promisia Integrative Limited’s Annual Meeting
on 31 May 2018 are as follows:
Resolution Outcome
1 That Moore Stephens Markhams be re-
appointed auditors of the Company and that
the directors be authorised to fix their
remuneration for the ensuing year
Passed as an ordinary resolution
2 That Mr Duncan Priest be re-elected as a
director of the Company
Passed as an ordinary resolution
3 That the previous allotment of 47,750,000
ordinary fully paid shares at an issue price of 2
cents per shares on16 January 2018 be ratified
and approved
Passed as an ordinary resolution
4 That the directors are authorised to issue a
minimum of $300,000 of Convertible Notes and
up to maximum of $1 million to qualifying
investors, including directors, on the terms and
conditions set out in the Notice of Meeting
Passed as an ordinary resolution

These resolutions were passed on a show of hands by the shareholders attending the meeting.

For further information please contact Mr Stephen Underwood, Chairman, on 027 499 3387.

ENDS