Results of 2021 Annual Shareholders Meeting

Third Age Health Services Limited held its 2021 Annual Shareholders Meeting yesterday, 14 September 2021 from 6pm. Four ordinary resolutions were put to shareholders at the meeting and as required by NZX Listing Rule 6.1, all voting was conducted by a poll. All 4 resolutions were passed Details of the resolutions and total number of votes cast in person or by a proxy holder are attached Bevan Walsh Chairperson End CA:00379126 For:TAH Type:MEETING Time:2021-09-15 08:30:40