GXH: Annual Shareholders’ Meeting: Results

RESULTS OF ANNUAL MEETING

At Green Cross Health’s Annual Shareholders Meeting (ASM), held on Monday, 25
th
of July
2022 at 2.30 pm, shareholders were asked to vote on four resolutions, which were
supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conduction via a poll.

The resolutions passed by shareholders were:

1. That Craig Brockliss be elected as a Director of the Company.
2. That John Bolland be re-elected as a Director of the Company
3. That Kim Ellis be re-elected as a Director of the Company.
4. To authorise the Directors to fix the remuneration of the Auditor for the ensuing
year.
Detail of the total number of votes cast or by proxy holder are:
Resolution For Against Abstain
Resolution 1: That Craig Brockliss be elected as
a Director of the Company
108,629,134
99.99%
16,000
0.01%
0
Resolution 2: That John Bolland be re-elected as
a Director of the Company
108,412,124
99.79%
233,010
0.21%
0
Resolution 3: That Kim Ellis be re-elected as a
Director of the Company
108,626,334
99.98%
18,800
0.02%
0
Resolution 4: To authorise the Directors to fix
the remuneration of the Auditor for the ensuing
year
108,460,134
99.83%
185,000
0.17%
0


For and on behalf of the Board

Ben Doshi
Group Chief Financial Officer / Company Secretary
ben.doshi@gxh.co.nz