Radius Care Annual Shareholders’ Meeting Results

RADIUS RESIDENTIAL CARE LIMITED
Level 4, 56 Parnell Road, Parnell, Auckland, New Zealand

Phone 09 304 1670 www.radiuscare.co.nz
Caring is our calling
Page 1 of 2
22 September 2021
Results of Radius Residential Care Limited’s Annual Meeting of
Shareholders
At
Radius Residential Care Limited’s Annual Meeting of Shareholders, held
virtually in Auckland at 10.30am today, shareholders were asked to vote on
three resolutions, which were supported by the Board.
A
s required by NZX Listing Rule 6.1, all voting was conducted by a poll.
T
he following resolutions were passed by shareholders (including details of
the total number of votes cast in person or by a proxy holder):
Resolution Votes For Percentage
For*
Votes
Against
Percentage
Against*
Abstain
That the
directors
are
authorised
to fix the
fees and
expenses
of Baker
Tilly
Staples
Rodway as
auditor for
the
ensuing
financial
year
165,
481,380 99.996% 6,950 0.004% -
That Brien
Cree be
re-elected
as a
director of
Radius
Residential
Care
Limited
165,
441,380 99.990% 15,950 0.010% 31,000

Page 2 of 2
That
Duncan
Cook be
re-elected
as a
director of
Radius
Residential
Care
Limited
164,576,601 99.468% 880,729 0.532% 31,000
*Rounded to three decimal places
C
apitalised terms have the same meaning given to those terms in the
Notice of Meeting in respect of the Annual Meeting of Shareholders held
on 22 September 2021.
Authority for this announcement
Name of person authorised to
make this announcement
Michelle Slabber
Contact person for this
announcement
Michelle Slabber
Contact phone number +64 21 024 21922
Contact email address Michelle.Slabber@radiuscare.co.nz
Date of release through MAP 22 September 2021