Results of TAH Annual Shareholder Meeting 2026

26 August 2026 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 Wayne Geoffrey Williams, who offered himself for 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 Executive Chairman For more information, please contact: Paul Matheson, Head of Finance – Third Age Health Paulm@thirdagehealth.co.nz