Annual Shareholders’ Meeting Results
Stock Exchange Announcement
STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)
ANNUAL SHAREHOLDERS’ MEETING RESULTS
Auckland, New Zealand, 28 August 2019 - Fisher & Paykel Healthcare Corporation Limited advises
that all resolutions put to the company’s annual shareholders’ meeting held in Auckland today were
passed. The seven resolutions were:
Resolution 1: To re-elect Lewis Gradon as a Director.
Resolution 2: To re-elect Donal O’Dwyer as a Director.
Resolution 3: To elect Neville Mitchell as a Director.
Resolution 4: To authorise the Directors to fix the fees and expenses of the Company’s auditor.
Resolution 5: To approve the issue of share rights to Lewis Gradon as set out in the Notice of
Annual Shareholders’ Meeting 2019.
Resolution 6: To approve the issue of options to Lewis Gradon as set out in the Notice of Annual
Shareholders’ Meeting 2019.
Resolution 7: To revoke the Company’s current constitution and adopt an updated constitution.
All resolutions were decided by poll. The details of the total number of votes cast in person or by
proxy on the polls were as follows:
Resolution Votes For % Votes Against Total Votes
Cast
Abstain
Resolution 1 Re-election of
Lewis Gradon
366,211,794 99.99 34,786 366,506,224 259,644
Resolution 2: Re-election of
Donal O’Dwyer
362,028,570 98.84 4,255,366 366,506,224 222,288
Resolution 3: Election
Neville Mitchell
366,310,274 99.99 27,823 366,506,224 168,127
Resolution 4: Authorise
Directors to fix fees and
expenses of auditor
366,032,085 99.92 304,778 366,506,224 169,361
Resolution 5: Issue of share
rights to Lewis Gradon
340,475,664 93.13 25,123,366 365,902,722 303,692
Resolution 6: Issue of
options to Lewis Gradon
338,904,512 92.70 26,669,393 365,902,722 328,817
Resolution 7: Revoke
constitution and adopt
updated constitution
366,139,655 99.98 72,793 366,506,224 293,776
Contact: Marcus Driller, VP – Corporate and Company Secretary on +64 9 574 0110. For more
information about the company visit our website www.fphcare.com
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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