Meeting Results Announcement

Meeting Results Announcement

Page 1 of 1
23 June 2022

Results of Oceania Healthcare Limited Annual Shareholders Meeting

At Oceania Healthcare Limited’s Annual Meeting, held at Eden Park, Auckland and online today,
shareholders were asked to vote on four resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:
• Rob Hamilton was elected as a Director of the Company.
• Peter Dufaur was elected as a Director of the Company.
• The non-executive directors’ fee pool was increased by $133,500 from $762,500 to
$896,000 (plus GST, if any) with effect from 1 April 2022, to be divided among the non-
executive directors as they consider appropriate.
• The Directors were authorised to fix the remuneration of PricewaterhouseCoopers as the
auditor of the Company for the ensuing year.

Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Rob Hamilton be elected as a
Director of the Company.
236,682,324
(99.68%)
748,636
(0.32%)
30,451
That Peter Dufaur be elected as a
Director of the Company.
237,185,203
(99.90%)
242,257
(0.10%)
33,957
That the non-executive directors’ fee
pool be increased by $133,500 from
$762,500 to $896,000 (plus GST, if
any) with effect from 1 April 2022, to
be divided among the non-executive
directors as they consider
appropriate.
155,658,756
(66.77%)
77,473,020
(33.23%)
4,329,635
That the Directors be authorised to
fix the remuneration of
PricewaterhouseCoopers as the
auditor of the Company for the
ensuing year.
236,943,513
(99.82%)
421,247
(0.18%)
96,651

Authority for this announcement
Name of person authorised to make this announcement Anna Thorburn
Contact person for this announcement Anna Thorburn
Contact phone number 09 361 0350
Contact email address anna.thorburn@oceaniahealthcare.co.nz
Date of release through MAP 23/06/2022