2026 Annual Meeting Results

2026 ANNUAL SHAREHOLDERS MEETING RESULTS

Promisia Healthcare Limited (NZX:PHL) today held its 2026 Annual Shareholders’ Meeting. Voting
results for the resolutions put to the annual meeting are as follows:

Resolution For Against Abstain
To authorise the directors to fix the auditor’s
remuneration for the ensuing year.

35,741,933
(99.79%)
76,899
(0.21%)
73
That Craig Percy who retires by rotation and
is eligible for re-election, be re-elected as a
director of Promisia.

32,690,681
(92.94%)
2,482,222
(7.06%)
7,002
That Rhonda Sherriff, who retires by rotation and
is eligible for re-election, be re-elected as a
director of Promisia.

32,464,025
(92.32%)
2,698,805
(7.68%)
17,075
That Promisia undertaking the Acquisition under
NZX Listing Rule 5.1.1 (Major Transaction), NZX
Listing Rule 5.2.1 (Related Party transaction) and
NZX Listing Rule 4.2.1 (issue of new equity
securities) and on the terms set out in the
explanatory notes in the Notice of Meeting, is
approved.
34,749,360
(99.78%)
75,613
(0.22%)
12,075
That under Listing Rule 2.11.1, the Board is
authorised to increase the aggregate maximum
annual amount of fees that can be paid to
Directors from $200,000 approved in 2020 to
$350,000, with such increase taking effect on 1
September 2026.
6,546,179
(97.13%)
193,391
(2.87%)
370,182

As required by NZX Listing Rule 6.1, voting was conducted by a poll.

ENDS

Authority for this announcement:
Francisco Rodriguez Ferrere – Chief Financial Officer, Promisia Healthcare Limited

For more information, please contact: Francisco Rodriguez Ferrere
Phone: +64 21 245 1801 or email: Francisco.rf@promisia.co.nz

About Promisia Healthcare
Promisia is a New Zealand aged care and retirement living provider, creating places where people
feel safe, known and truly at home. We are large enough to invest, improve and deliver reliably—yet
small enough to stay personal, local and deeply connected to the communities we serve. Our
purpose is simple: to build connected communities where people feel cared for, included and valued.

We aim to be the provider of choice in each community we operate in, with care homes and
retirement villages in well-established, well-serviced towns and metropolitan areas. We are
committed to growing sustainably and profitably by doing the basics exceptionally well: delivering
quality care to residents, peace of mind to families and whānau, and long-term value for our care
homes, villages, communities and shareholders. Promisia is listed on the NZX (NZX: PHL).
http://www.promisia.co.nz.