2025 Annual Meeting Results

MEETING

Tue, Aug 26 2025 04:55 pm

2025 ANNUAL SHAREHOLDERS MEETING RESULTS

Promisia Healthcare Limited (NZX: PHL) today held its 2024 Annual Shareholders’ Meeting. Voting results for the resolutions put to the annual meeting are as follows:
Resolution For Against
To record the re-appointment of William Buck New Zealand as auditor of the Company and to authorise the directors to fix the auditor’s remuneration for the ensuing year.
30,386,863 0
That Jill Hatchwell, who was appointed as a Director by the Board during the year, be elected as a director of Promisia.
30,369,637 19,952
That Thomas Brankin, who retires by rotation and
is eligible for re-election, be re-elected as a director of Promisia.
30,308,382 80,080

As required by NZX Listing Rule 6.1, voting was conducted by a poll.
ENDS
Approved for release by Promisia Chair, Rhonda Sherriff
For media or investor assistance, please contact:
Francisco Rodriguez Ferrere, Chief Financial Officer, Promisia Healthcare Limited
Phone: +64 21 245 1801 or email: [email protected]

About Promisia Healthcare
Promisia is a New Zealand-based aged care and retirement living provider, with a focus on delivering quality personalised care. Our aim is to be the aged care provider of choice in our communities. Our facilities are located in well-established and well serviced towns and metropolitan areas. Our goal is to profitably grow our business in a sustainable manner, delivering quality care to our residents, peace of mind to their families and whanau, and excellent value to our villages, community and shareholders. Promisia is listed on the NZX (NZX: PHL). http://www.promisia.co.nz.