Green Cross Health Limited 2018 Annual Meeting Proceedings
1 August 2018
New Zealand Exchange Limited
PO Box 2959
Wellington
Annual Shareholders Meeting Resolutions and Independent Director Confirmation
The 2018 Annual Shareholders Meeting of Green Cross Health Limited was held on Tuesday 31 July
2018.
All four resolutions proposed in the Notice of Meeting were considered and passed at the meeting on
a show of hands including the re-election of Dame Margaret Millard, Peter Merton and Kenneth Orr
as directors.
In accordance with NZSX Listing Rules the Board of Directors of Green Cross Health Limited has
determined that, in its view, Dame Margaret Millard, Carolyn Steele and Kenneth Orr are
Independent Directors as defined in the Listing Rules.
By Order of the Board
Jim Greenwood
Company Secretary
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