Meeting Results Announcement

Meeting Results Announcement

Page 1 of 1
27 June 2024

Results of Oceania Healthcare Limited Annual Meeting

At Oceania Healthcare Limited’s Annual Meeting, held at Park Hyatt Auckland and online today,
shareholders were asked to vote on 5 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:

• Alan Isaac was re-elected as a director of the Company.
• Dame Kerry Prendergast was re-elected as a director of the Company.
• Sally Evans was re-elected as a director of the Company.
• Gregory Tomlinson was re-elected as a director of the Company.
• The directors were authorised to fix the auditor’s remuneration for the ensuing year.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That Alan Isaac be re-elected as a
director of the Company.
333,617,719
(98.88%)
3,777,905
(1.12%)
139,386
That Dame Kerry Prendergast be re-
elected as a director of the
Company.
331,856,331
(98.61%)
4,679,755
(1.39%)
998,924
That Sally Evans be re-elected as a
director of the Company.
333,234,949
(99.01%)
3,324,057
(0.99%)
976,004
That Gregory Tomlinson be re-
elected as a director of the
Company.
307,218,077
(99.14%)
2,678,010
(0.86%)
28,600,342
That the directors be authorised to
fix the auditor’s remuneration for the
ensuing year.
335,749,680
(99.24%)
2,588,158
(0.76%)
158,591

Authority for this announcement
Name of person authorised to make this
announcement
Claire Fisher
Contact person for this announcement Claire Fisher
Contact phone number 0800 333 688
Contact email address claire.fisher@oceaniahealthcare.co.nz
Date of release through MAP 27 June 2024