Special Meeting Requisition

Abano Healthcare Group Limited (NZX: ABA) announces that yesterday evening the Company received notice from interests associated with Peter Hutson (Healthcare Industry Limited) and James Reeves (Steamboat Capital Limited) requisitioning a special meeting of Abano shareholders.

The stated purpose of the requisitioned meeting is for Abano shareholders to vote on a resolution that Mr Trevor Janes, Abano’s Chairman, be removed from office as a Director. The Abano Board, which remains unanimous in its support for Mr Janes as chairman and in its support of the company’s strategic direction, will now consider the requisition and update shareholders in due course.