Annual Shareholders' Meeting Result
MEETING
Fri, Aug 19 2022 05:00 pm
MEETING RESULTS ANNOUNCEMENT
Promisia Healthcare Limited (NZX:PHL) advises that at its Annual Meeting of Shareholders held today, shareholders were asked to vote on 2 resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
Both resolutions were passed by shareholders. The results are as shown in the announcement attached.
ENDS
Approved for release by:
Helen Down
Acting Chair
ph: 021 776 212
About Promisia Healthcare
Promisia operates four aged care facilities, specialising in high needs and specialised aged care (being rest home, hospital, and dementia care). It also offers independent living in retirement villas and apartments. Promisia’s facilities are located in established and well serviced towns with strong communities close to main centres. The company has a diversified growth strategy that includes growing its portfolio, developing existing facilities and extending its revenue mix.
Promisia is listed on the NZX (NZX: PHL).
www.promisia.com
Announcement PDF
Markets News
Markets
Market Close
NZ sharemarket up 0.4% after a2 Milk surge
The S&P/NZX 50 Index closed at 12,266.25, gaining 57.2 points or 0.47%.
Markets
Goldman Sachs downgrades Fletcher Building to sell
Goldman Sach analysts have a 12-month target price of A$2.85 ($3.14).
Primary Sector
Rayonier exits NZ with $1.2b forestry sale
An investment firm bought the stake, which included 116,145 hectares of forestry.
