Results of 2022 Annual Shareholder Meeting

20 July 2022



Results of Third Age Health Services Limited 2022 Annual Shareholder Meeting

At Third Age Health Services Limited’s shareholder meeting, held online yesterday, 19 July 2022 at 4pm,
shareholders were asked to vote on 4 resolutions, which were supported by the Board.

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:

Resolution For Against Abstain
That John Samuel Ronny Fernandes, who retires at
the annual meeting and is eligible for re-election,
be re-elected as a director of Third Age Health.
8,212,458
100.00%
0
0.00%
0
That Norah Kathleen Barlow, who retires at the
annual meeting and is eligible for re-election, be
re-elected as a director of Third Age Health.
8,187,968
100.00%
0
0.00%
24,490
That the non-executive directors fee pool be set at
$180,000 with effect from 1 July 2022.
4,743,667
58.41%
3,377,623
41.59%
0
That the directors be authorised to fix the
auditor's fees and expenses for the coming year.
8,212,458
100.00%
0
0.00%
0




Bevan Walsh
Chair, AGM