Results of Special Meeting of Shareholders

Please refer to the attached results of the voting undertaken at the Special Meeting of Shareholders of Just Life Group Limited.

In summary, all resolutions were approved at the meeting. As such, the Company will delist from the NZX Main Board, list on the USX and adopt an amended constitution. A detailed timetable is included in the attached announcement.

A trading halt will commence at close of business on the 11 June 2024 and the shares will be delisted on the 13 June 2024.

The share buyback offer, including the instructions for completing the acceptance form will be despatched to shareholders tomorrow, 14 May 2024.

As previously indicated in the Notice of Meeting, directors Phil Norman, Steve Bayliss, Richard Carver and Lynne Jacobs have notified the Company that they will be standing down as directors of the Company with effect from the Company’s delisting from the NZX Main Board. The Company will announce replacement directors to be appointed with effect from the Company’s delisting from the NZX Main Board, ahead of that event.

Eldon Roberts
COO/CFO
E: [email protected]
M: +64 272933711

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Announcement PDF