Update on Special Meeting

Abano Healthcare Group (NZX:ABA) advises that yesterday evening, a valid special meeting requisition was received on behalf of registered shareholders of the Company, being the custodial holder of shares associated with Peter Hutson/Healthcare Industry Limited and James Reeves.

The Company will now proceed with convening a special meeting in accordance with Abano’s Constitution and the Companies Act.

Details of the special meeting will be announced in due course.

Update on Special Meeting