Announcement
MEETING: TAH: Third Age Health 2022 AGM
03:16pm
TAH
01/07/2022 15:16
MEETING
NOT PRICE SENSITIVE
REL: 1516 HRS Third Age Health Services Limited
MEETING: TAH: Third Age Health 2022 AGM
1 July 2022
Third Age Health 2022 AGM
Third Age Health Services Limited (NZX: TAH) advises it has today released
the Notice of Meeting and accompanying Proxy Form for its forthcoming Annual
General Meeting of Shareholders, to be held online at 4pm on Tuesday, 19 July
2022. Meeting details are provided in the attached Notice and Proxy.
While the Company endeavours to release Notice of Meetings 20 working days
prior to a meeting, the release of this Notice 12 working days prior to the
meeting is due to the Board needing to fully deliberate several matters,
including the director's fee pool, proposed in resolution c of the Notice, to
ensure outcomes that are in the best interest of shareholders.
Authorised for issue by:
Bevan Walsh
Chair
End CA:00394745 For:TAH Type:MEETING Time:2022-07-01 15:16:07
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