Results of Annual Shareholders' Meeting 2024

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6 August 2024

Results of Radius Residential Care Limited Annual Shareholders’ Meeting

At Radius Residential Care Limited’s shareholder meeting, held at Hyundai Marine Sports
Centre, Auckland and online today, shareholders were asked to vote on three 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:

• That the directors are authorised to fix the remuneration of Baker Tilly Staples Rodway
as auditor of Radius Care for the ensuing financial year.
• That Brien Cree, who, in accordance with the NZX Listing Rules, retires and is seeking
re-election, be re-elected as a director of Radius Care.
• That Duncan Cook, who, in accordance with the NZX Listing Rules, retires and is
seeking re-election, be re-elected as a director of Radius Care.

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

Resolution For Against Abstain
That the directors are authorised to fix
the remuneration of Baker Tilly Staples
Rodway as auditor of Radius Care for
the ensuing financial year.
146,313,536
(99.63%)
544,056
(0.37%)
199,765

That Brien Cree, who, in accordance
with the NZX Listing Rules, retires and
is seeking re-election, be re-elected as
a director of Radius Care.
146,750,000
(99.94%)
92,515
(0.06%)
214,842

That Duncan Cook, who, in accordance
with the NZX Listing Rules, retires and
is seeking re-election, be re-elected as
a director of Radius Care.
146,613,211
(99.85%)
222,232
(0.15%)
216,828


Authority for this announcement
Name of person authorised to make this
announcement
Emma Haycock
Contact person for this announcement Emma Haycock
Contact phone number +64 21 045 5134
Contact email address Emma.Haycock@radiuscare.co.nz
Date of release through MAP 6 August 2024