Results of Special Meeting of Shareholders
MEETING
Wed, Mar 30 2022 12:30 pm
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.
Announcement PDF
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