GXH: Annual Shareholders’ Meeting: Results

At Green Cross Health's Annual Shareholders Meeting (ASM), held online on Monday, 24th of August 2020 at 2.30 pm, shareholders were asked to vote on six resolutions, which were supported by the Board. The results of this meeting are attached. For and on behalf of the Board Benjamin Doshi Chief Financial Officer / Company Secretary ben.doshi@gxh.co.nz End CA:00358548 For:GXH Type:MEETING Time:2020-08-24 16:48:01