GXH: Annual Shareholders’ Meeting: Results

RESULTS OF ANNUAL MEETING

At Green Cross Health’s Annual Shareholders Meeting (ASM), held on Thursday, 31
st
of July
2025 at 2.30 pm, shareholders were asked to vote on five resolutions, which were
supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted via a poll.

The resolutions passed by shareholders were:

1. That Kim Ellis be re-elected as a Director of the Company.
2. That John Bolland be re-elected as a Director of the Company.
3. That Craig Brockliss be re-elected as a Director of the Company.
4. That the Directors’ fee pool be increased by $100,000 from $500,000 to $600,000
per annum with effect from 1 April 2025.
5. To authorise the Directors to fix the remuneration of the Auditor for the ensuing
year.
Detail of the total number of votes cast or by proxy holder are:
Resolution For Against Abstain
Resolution 1: That Kim Ellis be re-elected as a
Director of the Company
110,068,171
98.93%
1,188,293
1.07%
87,645
Resolution 2: That John Bolland be re-elected
as a Director of the Company
110,767,351
99.56%
489,110
0.44%
87,648
Resolution 3: That Craig Brockliss be re-
elected as a Director of the Company
109,612,277
99.99%
15,640
0.01%
88,213
Resolution 4: That the Directors’ fee pool be
increased by $100,000 from $500,000 to
$600,000 per annum with effect from 1 April
2025
17,199,299
90.60%
1,785,395
9.40%
92,359,415
Resolution 5: To authorise the Directors to fix
the remuneration of the Auditor for the
ensuing year
111,010,034
99.71%
325,302
0.29%
8,773

For and on behalf of the Board

Kalpana Goundar
Chief Financial Officer / Company Secretary
kalpana.goundar@gxh.co.nz