Results of TAH Annual Shareholder Meeting 2026

26/08/2026 15:11 NZST, MEETING

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