Results of Special Meeting of Shareholders
Meeting Results Announcement
14609575_1
30 March 2022
Results of Promisia Healthcare Limited Special Meeting of Shareholders
At
Promisia Healthcare Limited’s Special Meeting of Shareholders, held online today, shareholders were
asked to vote on 1 resolution, which was supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolution passed by shareholders was:
• That, under Listing Rule 5.1.1(b), PHL undertaking the Acquisition and entering all associated
financing for the Acquisition on the basis described in this Notice of Meeting is approved.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Approval of Acquisition: That, under
Listing Rule 5.1.1(b), PHL undertaking the
Acquisition and entering all associated
financing for the Acquisition on the basis
described in this Notice of Meeting is
approved.
13,776,434,834
(99.91%)
11,800,000
(0.09%)
21,042
Promisia Healthcare Limited confirms that the agreement to acquire Aldwins House is now unconditional.
Settlement is scheduled for tomorrow, 31 March 2022.
Stephen Underwood
Chair
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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