Results of Special Meeting of Shareholders

Special Meeting Results

At Promisia Healthcare Limited’s Special Meeting of Shareholders, held online today, shareholders were asked to vote on 1 resolution, which was supported by the Board.

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

Proxy results are as shown in the announcement attached.

For further information please contact Mr Stephen Underwood, Chairman, on 027 499 3387.

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Announcement PDF