Please find attached notice of Promisia Healthcare Limited's special meeting of shareholders which will be held virtually via Link Market Services’ virtual meeting platform at www.virtualmeeting.co.nz/phlsm22 on Wednesday, 30 March 2022 starting at 11am.
The S&P/NZX 50 Index is down 1.5% since the beginning of the year.
Pacific Edge is on a trading halt until Monday.
The downgrade comes ahead of Jan 26, when Briscoe's financial year ends.
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