Director Nomination Closing Date

Market Announcement
24 June 2024
DIRECTOR NOMINATION CLOSING DATE

Promisia Healthcare Limited (NZX:PHL) advises that the closing date for director nominations is
Tuesday 9 July 2024. All nominations must be received by Promisia Healthcare Limited before 5pm
(New Zealand time) on that date.
Further details regarding the time and venue for the 2024 Annual Shareholders’ Meeting will be
provided in the Notice of Meeting (including a proxy voting form and details of any resolutions),
which will be sent to shareholders prior to the meeting.
Nominations:
• can only be made by shareholders who are entitled to attend and vote at the Annual
Meeting;
• must be accompanied by the consent, in writing, of the person nominated;
• should contain a brief CV of the nominee; and
• must be received by 5pm on Tuesday 9 July 2024.

Nominations can be sent by:
 Email: Francisco.rf@promisia.co.nz
 Mail: Promisia Healthcare Limited, c/- Duncan Cotterill, Level 5, 50 Customhouse Quay,
Wellington 6011
ENDS
About Promisia Healthcare
Promisia is a New Zealand based aged care and retirement living provider, with a focus on delivering
quality personalised care. Our aim is to be the aged care provider of choice in our communities. Our
facilities are located in well-established and well serviced towns and metropolitan areas. Our goal is
to profitably grow our business in a sustainable manner, delivering quality care to our residents,
peace of mind to their families and whanau, and excellent value to our villages, community and
shareholders. Promisia is listed on the NZX (NZX: PHL). http://www.promisia.co.nz.