Special Meeting Result

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NZX Release 24 March 2021

Special Meeting Result
At Promisia Healthcare Limited’s (NZX: PHL) special meeting of shareholders, held today on
24 March 2021 at the offices of Duncan Cotterill, Level 2 Chartered Accountants House, 50
Customhouse Quay, Wellington, shareholders were asked to vote on 3 resolutions, which
were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• Approval to issue Capitalisation Shares to Brankin Family Interest Trust: That
under Listing Rule 4.2.1(a) (issue of equity securities) the Board is authorised to
issue up to 1,557,683,100 Shares at an issue price of 0.1c per Share to the Brankin
Family Interest Trust on the basis described in the Notice of Special Meeting dated 2
March 2021.

• Approval to issue Investment Shares to Brankin Family Interest Trust: That
under Listing Rule 4.2.1(a) (issue of equity securities) the Board is authorised to
issue up to 300,000,000 Shares at an issue price of 0.1c per Share to the Brankin
Family Interest Trust on the basis described in the Notice of Special Meeting dated 2
March 2021.

• Approval to issue Director Shares: That under Listing Rule 4.2.1(a) (issue of
equity securities) the Board is authorised to issue up to 92,683,333 Shares at an
issue price of 0.1c per Share to select Directors on the basis described in the Notice
of Special Meeting dated 2 March 2021.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Approval to issue Capitalisation
Shares to Brankin Family Interest
Trust: That under Listing Rule 4.2.1(a)
(issue of equity securities) the Board is
authorised to issue up to 1,557,683,100
Shares at an issue price of 0.1c per
Share to the Brankin Family Interest
Trust on the basis described in the
Notice of Special Meeting dated 2 March
2021.
831,884,526 votes
representing

98.96% of votes cast

8,742,606 votes
representing

1.04% of votes
cast
8,343,366 votes

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Resolution For Against Abstain
Approval to issue Investment Shares
to Brankin Family Interest Trust: That
under Listing Rule 4.2.1(a) (issue of
equity securities) the Board is
authorised to issue up to 300,000,000
Shares at an issue price of 0.1c per
Share to the Brankin Family Interest
Trust on the basis described in the
Notice of Special Meeting dated 2 March
2021.
831,857,026 votes
representing

98.96% of votes cast

8,740,606 votes
representing

1.04% of votes
cast
8,370,866 votes
Approval to issue Director Shares:
That under Listing Rule 4.2.1(a) (issue
of equity securities) the Board is
authorised to issue up to 92,683,333
Shares at an issue price of 0.1c per
Share to select Directors on the basis
described in the Notice of Special
Meeting dated 2 March 2021.
790,085,129 votes
representing

98.91% of votes cast

8,740,606 votes
representing

1.09% of votes
cast
41,179,882 votes
Share Purchase Plan
PHL also updated shareholders at the special meeting on the progress of PHL’s share
purchase plan (SPP) and that approximately $1.3 million has been raised. The SPP closes
at 5 p.m. this evening.
Authority for this announcement
Name of person authorised to make this
announcement
Stephen Underwood
Contact person for this announcement Stephen Underwood
Contact phone number 027 499 3387
Contact email address stephen@renouf.co.nz
Date of release through MAP 24 March 2021