Update Re. Annual General Meeting

31 August 2017

Further to the announcement on 28 July 2017, the Company announces that the annual general meeting was not held on 29 August 2017.

The audited consolidated final results for the Company and its subsidiaries (the "Group") for the year ended 31 December 2016 were announced on 31 May 2017 and the annual report and accounts is available on the Company's website (www.healthperm.com).  Since that time the Company has been finalising the individual audit of the holding company of the Group, which is registered in Singapore, with the new auditors of that company (as approved by shareholders at a general meeting on 25 May 2017).  That audit is nearing conclusion and once it is finalised, the Company will send notice of the annual general meeting to shareholders.

A further announcement will be made in due course



Healthperm Resourcing Ltd. www.healthperm.com
Steve Howson, Chief Executive Officer  
WH Ireland Ltd (Corporate Adviser) Tel: +44 (0)113 394 6600
Tim Feather/James Sinclair-Ford  
Daniel Stewart & Company PLC (Broker) Tel: +44 (0)20 7776 6550
David Lawman/Daphne Zhang  
Walbrook PR (PR advisers) Tel: +44 (0)20 7933 8790 or
Paul McManus Mob: +44 (0)7980 541 893



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