Special Meeting Result

NZX Release 11 June 2020 Special Meeting Result At Promisia Integrative Limited's special meeting of shareholders, held virtually today on 11 June 2020, shareholders were asked to vote on 8 resolutions, which were supported by the Board. As required by NZX Listing Rules 6.1, all voting was conducted by a poll and all resolutions were passed. Proxy results are as shown in the announcement attached. For further information please contact Mr Stephen Underwood, Chairman, on 027 499 3387. End CA:00354531 For:PIL Type:MEETING Time:2020-06-11 17:00:17