Results of 2022 Annual Shareholder Meeting

20 July 2022 At Third Age Health Services Limited's shareholder meeting, held online yesterday, 19 July 2022 at 4pm, shareholders were asked to vote on 4 resolutions, which were supported by the Board. The following 4 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 Chair, AGM End CA:00395592 For:TAH Type:MEETING Time:2022-07-20 08:30:07