Results of AGM

31 MAY 2019 PROMISIA INTEGRATIVE LIMITED - RESULTS OF ANNUAL MEETING The results of the resolutions put to shareholders at Promisia Integrative Limited's Annual Meeting on 31 May 2019 are as follows: Resolution 1 That William Buick Audit (NZ) Limited be appointed auditors of the Company and that the directors be authorised to fix their remuneration for the ensuing year - Passed as an ordinary resolution 2 That Mr Tom Brankin be re-elected as a director of the Company- Passed as an ordinary resolution 3 That Mr Stephen Underwood be re-elected as a director of the Company - Passed as an ordinary resolution These resolutions were passed on a show of hands by the shareholders attending the meeting. For further information please contact Mr Stephen Underwood, Chairman, on 027 499 3387. ENDS End CA:00335369 For:PIL Type:GENERAL Time:2019-05-31 11:46:18