Notification of closing date for Director nominations
Stock Exchange Announcements
STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)
Notification of closing date for Director nominations
Auckland, New Zealand, 10 June 2022 - Fisher & Paykel Healthcare Corporation Limited
(NZSX:FPH, ASX:FPH) advises that its 2022 Annual Shareholders’ Meeting will be held online at
www.virtualmeeting.co.nz/FPH22 and in person at the Guineas Ballroom, Ellerslie Racecourse,
Auckland, New Zealand on Wednesday, 24 August 2022 commencing at 2.00pm (NZST).
In respect of its 2022 ASM, Fisher & Paykel Healthcare Corporation Limited advises that the
closing date for director nominations is 27 June 2022.
Nominations should be addressed by mail or email to:
Raelene Leonard
General Counsel & Company Secretary
Fisher & Paykel Healthcare Corporation Limited
PO Box 14348
Panmure, Auckland 1741
New Zealand
Email: raelene.leonard@fphcare.co.nz
The company is closely monitoring the situation in New Zealand with regard to COVID-19. In the
event of any significant developments, the company may, in its sole discretion, elect to hold the
ASM as an online only meeting if it considers there are potential risks to the health of meeting
attendees or if an in-person meeting is prohibited by law. In such circumstances, the company will
provide shareholders with as much notice as is reasonably practicable by way of an announcement
to the NZX and ASX and on the company’s website at www.fphcare.com/asm.
Notice of the ASM will be released to the NZX and ASX, along with instructions for attending the
virtual meeting, at least 20 working days prior to the meeting.
For more information about the company visit our website www.fphcare.com.
Media & Investor Contacts:
Karen Knott
General Manager - Corporate Communications
karen.knott@fphcare.co.nz
+64 21 713 911
Hayden Brown
Investor Relations Manager
hayden.brown@fphcare.co.nz
+64 27 807 8073
Authorised by:
Raelene Leonard
General Counsel and Company Secretary
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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