Results of TAH Annual Shareholder Meeting 2025

26 August 2025 Results of Third Age Health Services Limited Annual Shareholder Meeting At Third Age Health Services Limited’s shareholder meeting, held today, shareholders were asked to vote on 2 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: • That John Samuel Ronny Fernandes, who retires at the annual meeting and is eligible for re-election, be re-elected as a director of Third Age Health. • That the directors be authorised to fix the auditor's fees and expenses for the coming year. Details of the total number of votes cast in person or by a proxy holder are attached. Authorised for issue by: John Fernandes Chairman For more information, please contact: Geraldine Bromley, Head of Finance – Third Age Health geraldineb@thirdagehealth.co.nz