Results of 2021 Annual Shareholders Meeting

15 September 2021





Results of Third Age Health Services Limited 2021 Annual Shareholders Meeting

Third Age Health Services Limited held its 2021 Annual Shareholders Meeting yesterday, 14 September 2021 from
6pm.

The following 4 ordinary resolutions were put to shareholders at the meeting and as required by NZX Listing Rule
6.1, all voting was conducted by a poll. All 4 resolutions were passed

Details of the total number of votes cast in person or by a proxy holder are:

Resolutions For Against Abstain
That Bevan John Walsh, who retires at the annual
meeting and is eligible for re-election, be re-
elected as a director of Third Age Health.
8,274,042
(100.00%)
0
(0.00%)
0
(0.00%)
That Wayne Geoffrey Williams, who retires at the
annual meeting and is eligible for re-election, be
re-elected as a director of Third Age Health.
8,274,042
(100.00%)
0
(0.00%)
0
(0.00%)
That Diane Lynn Budres, who was nominated for
appointment and has consented to act, be
elected as a director of Third Age Health
8,253,792
(99.76%)
20,250
(0.24%)
0
(0.00%)
That the directors be authorised to fix the
auditor's fees and expenses for the coming year.
8,274,042
(100.00%)
0
(0.00%)
0
(0.00%)



Bevan Walsh
Chairperson