Atlanta, Georgia (November 19, 2004) - SunLink Health Systems, Inc. (AMEX: SSY) announced today that its annual meeting of shareholders was further adjourned to allow continued voting on two separate proposals to amend and restate SunLink's Code of Regulations, each of which have received a majority of the votes in favor, but have not yet received the two-thirds majority needed for adoption. The adjourned meeting will reconvene to vote on the proposals to amend and restate SunLink's Code of Regulations at 4:00 p.m., EST, on November 30, 2004, at SunLink's corporate office located at 900 Circle 75 Parkway, Suite 1120, in Atlanta, GA.

The record date will remain at October 1, 2004. SunLink will accept proxy cards received at or before the reconvened meeting. SunLink said it will not further reconvene the meeting beyond the November 30 date.

 

 

Back to Historical News Index