Special Meeting Result

NZX Release 24 March 2021 Special Meeting Result At Promisia Healthcare Limited's (NZX: PHL) special meeting of shareholders, held today on 24 March 2021 at the offices of Duncan Cotterill, Level 2 Chartered Accountants House, 50 Customhouse Quay, Wellington, shareholders were asked to vote on 3 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. Results are as shown in the announcement attached. Share Purchase Plan PHL also updated shareholders at the special meeting on the progress of PHL's share purchase plan (SPP) and that approximately $1.3 million has been raised. The SPP closes at 5 p.m. this evening. ENDS For further information please contact Mr Stephen Underwood, Chairman on 027 499 3387. End CA:00369669 For:PHL Type:MEETING Time:2021-03-24 16:15:03