Annual Shareholders’ Meeting Result

Market Announcement
28 August 2023

17188391_1
MEETING RESULTS ANNOUNCEMENT

Promisia Healthcare Limited (NZX:PHL) advises that at its Annual Meeting of Shareholders held
today, shareholders were asked to vote on 4 resolutions. As required by NZX Listing Rule 6.1, all
voting was conducted by a poll.
All resolutions were passed by shareholders and the voting results are:
Resolution For Against Abstain
To record the re-appointment of
William Buck New Zealand as auditor
of the Company and to authorise the
Directors to fix the auditor’s
remuneration for the ensuing year.
11,938,325,187
(100%)
0 0
That Craig Percy, who was appointed
as a Director by the Board during the
year, be elected as a Director of the
Company.
11,938,125,187
(99.99%)

200,000
(0.01%)
0
That Rhonda Sherriff, who was
appointed as a Director by the Board
during the year, be elected as a
Director of the Company.
11,938,125,187
(99.99%)

200,000
(0.01%)
0
That Jill Hatchwell, who was
nominated by the Board, be elected as
a Director of the Company.
11,926,425,187
(99.90%)

11,900,000
(0.10%)
0

ENDS
Approved for release by Tom Brankin, Executive Director, M: 021 994 740
About Promisia Healthcare
Promisia operates four aged care facilities, specialising in high needs and specialised aged care
(being rest home, hospital, and dementia care). It also offers independent living in retirement villas
and apartments. Promisia’s facilities are located in established and well serviced towns with strong
communities close to main centres. The company has a diversified growth strategy that includes
growing its portfolio, developing existing facilities and extending its revenue mix.
Promisia is listed on the NZX (NZX: PHL). www.promisia.com