Results of Special Meeting of Shareholders

Special Meeting Results At Promisia Healthcare Limited's Special Meeting of Shareholders, held online today, shareholders were asked to vote on 1 resolution, which was supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. Proxy results are as shown in the announcement attached. For further information please contact Mr Stephen Underwood, Chairman, on 027 499 3387. End CA:00389753 For:PHL Type:MEETING Time:2022-03-30 12:30:21