GXH: Annual Shareholders’ Meeting: Results

At Green Cross Health's Annual Shareholders Meeting (ASM), held on Monday, 31st of July 2023 at 2.30 pm, shareholders were asked to vote on three 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:00415537 For:GXH Type:MEETING Time:2023-07-31 16:17:53