2023 Annual Shareholders’ Meeting Results
News Release
STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)
2023 Annual Shareholders’ Meeting Results
Auckland, New Zealand, 29 August 2023 – 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 Pip Greenwood as a Director.
Resolution 2: To authorise the Directors to fix the fees and expenses of the company’s auditor.
Resolution 3: To approve an increase in the maximum aggregate annual remuneration payable to non-
executive Directors
Resolution 4: To approve the issue of performance share rights to Lewis Gradon as set out in the
Notice of Annual Shareholders’ Meeting 2023.
Resolution 5: To approve the issue of options to Lewis Gradon as set out in the Notice of Annual
Shareholders’ Meeting 2023.
All resolutions were decided by poll. The details of the total number of votes cast online, in person, via
phone or by proxy on the polls were as follows:
Resolution For Against Abstain
Resolution 1: Re-election
of Pip Greenwood
427,893,291
98.20%
7,834,272
1.80%
35,346
Resolution 2: Authorise
Directors to fix fees and
expenses of auditor
425,527,974
97.66%
10,194,972
2.34%
39,963
Resolution 3: Directors’
remuneration
360,396,312
82.93%
74,183,490
17.07%
97,679
Resolution 4: Issue of
performance share rights
to Lewis Gradon
425,084,178
97.62%
10,377,692
2.38%
299,289
Resolution 5: Issue of
options to Lewis Gradon
421,626,407
96.83%
13,812,449
3.17%
322,303
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 over 120 countries worldwide. For more information about the company,
visit our website www.fphcare.com.
Media & Investor Contacts:
Hayden Brown
Head of Capital Markets and Investor
Relations
hayden.brown@fphcare.co.nz
+64 (0) 27 807 8073
Daniel Adolph
Senior Communications and Investor Relations
Manager
daniel.adolph@fphcare.co.nz
+64 (0) 22 511 4050
Authorised by Raelene Leonard, General Counsel & 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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