Results announcement
Stock Exchange Announcement
STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)
2021 Annual Shareholders’ Meeting Results
Auckland, New Zealand, 18 August 2021 - Fisher & Paykel Healthcare Corporation Limited advises that
all resolutions put to the company’s annual shareholders’ meeting held today were passed. The five
resolutions were:
Resolution 1: To re -elect Scott St John as a Director.
Resolution 2: To re -elect Sir Michael Daniell as a Director.
Resolution 3: To authorise the Directors to fix the fees and expenses of the company’s auditor.
Resolution 4: To approve the issue of share rights to Lewis Gradon as set out in the Notice of Annual
Shareholders’ Meeting 2021.
Resolution 5: To approve the issue of options to Lewis Gradon as set out in the Notice of Annual
Shareholders’ Meeting 2021.
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 Scott St John
376,989,770 97.5% 9,562,547 392,181,594 5,629,277
Resolution 2: Re-election
of Sir Michael Daniell
337,338,632 86.1% 54,490,477 392,181,594 352,485
Resolution 3: Authorise
Directors to fix fees and
expenses of auditor
391,389,466 99.9% 563,168 392,141,594 188,960
Resolution 4: Issue of
share rights to Lewis
Gradon
347,758,558 88.8% 43,848,535 391,734,515 127,422
Resolution 5: Issue of
options to Lewis Gradon
347,483,224 88.7% 44,104,237 391,734,015 146,554
Authorised by Marcus Driller, VP Corporate & Company Secretary
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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