Results of 2023 Annual Shareholder Meeting
Meeting Results Announcement
16 August 2023
Results of Third Age Health Services Limited Annual Shareholder Meeting
At Third Age Health Services Limited’s shareholder meeting, held in person and online yesterday,
shareholders were asked to vote on 2 resolutions. Resolution 2 was not supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions voted on by shareholders were:
• That the directors of Third Age Health be authorised to fix the fees and expenses of the auditor
for the coming year.
• That Warren William Flaunty be elected as a director of Third Age Health.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the directors of Third Age Health be
authorised to fix the fees and expenses of
the auditor for the coming year.
8,424,859
99.99%
450
0.01%
255,309
That Warren William Flaunty be elected as
a director of Third Age Health.
3,754,980
43.51%
4,874,549
56.49%
51,089
Third Age Health Services Limited
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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