Annual Shareholders’ Meeting Result

Market Announcement
12 August 2021

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ANNUAL SHAREHOLDERS’ MEETING RESULT

At Promisia Healthcare Limited’s (NZX: PHL) annual shareholders’ meeting, held today on 12 August
2021 at the Von Hohorn Room, Wellington Museum, 3 Jervois Quay, Queens Wharf, Wellington,
shareholders were asked to vote on 1 resolution, which was supported by the Board.
As required by NZX Listing Rule 6.1, voting was conducted by a poll.
The resolution passed by shareholders was:
 Resolution 1: To record the re-appointment of William Buck New Zealand as auditor of the
Company and to authorise the Directors to fix the auditor’s remuneration for the ensuing
year.
Details of the total number of votes cast in person or by proxy holder are:
Resolution For Against Abstain
Resolution 1: To record the re-
appointment of William Buck New
Zealand as auditor of the Company and
to authorise the Directors to fix the
auditor’s remuneration for the ensuing
year.
278,718,673 votes
representing

99.15% of votes cast

2,379,300 votes
representing

0.85% of votes
cast
0 votes

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 12 August 2021