FPH 2021 Annual Shareholders’ Meeting to be virtual-only
Stock Exchange Announcement
STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)
2021 Annual Shareholders’ Meeting to be virtual-only
Auckland, New Zealand, 17 August 2021 – Fisher & Paykel Healthcare Corporation Limited
published a notice of meeting on 7 July 2021 in relation to its Annual Shareholders’ Meeting to be
held on Wednesday, 18 August 2021 at 2:00pm NZST.
Today the company advises that it will no longer offer the ability for shareholders to attend the
Annual Shareholders’ Meeting in person due to current concerns related to COVID-19 in Auckland
and potential risks to the health of meeting attendees. Shareholders will only be able to
participate online. This possibility was signalled in the notice of meeting.
Instructions for Annual Shareholders’ Meeting virtual attendance
To participate at the meeting online, go to www.virtualmeeting.co.nz/FPH21. You will require your
shareholder number, found on your proxy form, for verification purposes.
Shareholders participating in the meeting online will be able to vote and ask questions. Members of
the Board will answer as many of the questions as possible during the meeting. Instructions for
online participation and voting can be found in the company’s Notice of Meeting located at
www.fphcare.com/asm.
More information is available in the Virtual Annual Meeting Online Portal Guide available at
https://bcast.linkinvestorservices.co.nz/generic/docs/OnlinePortalGuide.pdf. Shareholders may
also call the Link Market Services helpline on 0800 200 220 should they require assistance.
About Fisher & Paykel Healthcare
Fisher & Paykel Healthcare is a leading designer, manufacturer and marketer of products and
systems for use in acute and chronic respiratory care, surgery and the treatment of obstructive
sleep apnea. The company’s products are sold in more than 120 countries worldwide. For more
information about the company, visit our website www.fphcare.com
ENDS
Authorised by Marcus Driller, VP Corporate & Company Secretary
Media & Investor Contacts:
Karen Knott
GM Corporate Communications
karen.knott@fphcare.co.nz
+64 (0) 21 713 911
Hayden Brown
Investor Relations Manager
hayden.brown@fphcare.co.nz
+64 (0) 27 807 8073
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- FBU — Fletcher Building: Notice of 2021 Annual Shareholders’ Meeting2021-09-19
“Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand Notice of 2021 Annual Shareholders’ Meeting Auckland, 20 September 2021: The 2021 Annual Shareholders’ Meeting of Fletcher Building Limited will be he…”
- FBU — Fletcher Building: Annual Shareholders’ Meeting documents and trading update2021-10-18
“Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand Annual Shareholders’ Meeting documents and trading update Auckland, 19 October 2021: Fletcher Building is holding its 2021 Annual Shareholders’ Meetin…”
- TAH — Third Age Health Services Limited: Change of 2021 Annual Meeting to virtual only2021-08-26
“NZX Release Third Age Health Services Ltd | PO Box 303 387, North Harbour, Auckland 0751 p. 09 390 0055 | e. office@thirdagehealth.co.nz | w. www.thirdagehealth.co.nz 26 August 2021 Change of 2021 Annual Meeting to virtual only On 16 August 2021, Third Age…”