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GXH Annual Meeting & Director Nomination Dates

AGM29 May 2023GXHHealthcare

30 May 2023
Green Cross Health Limited (GXH) Annual Meeting & Director Nomination Dates

The Green Cross Health Limited Annual Meeting for 2023 will be held at 2.30pm on Monday 31

st


of July 2023 at the Ellerslie Convention Centre Auckland.

For the purposes of NZX Listing Rule 2.3.2 the closing date for Director Nominations is

Wednesday 14

th

of June 2023. All nominations must be received by 5.00pm on the closing date.

Nominations may only be made by shareholders entitled to attend and vote at the Annual

Meeting and should be sent to the following address:

Green Cross Health Limited

Private Bag 11-906 Ellerslie

Auckland


For further information please contact the Group Chief Financial Officer.


Ben Doshi

Group Chief Financial Officer

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