2024 Annual Shareholders' Meeting Results
News Release
STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)
2024 Annual Shareholders’ Meeting Results
Auckland, New Zealand, 28 August 2024 – 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 Sir Michael Daniell as a Director.
Resolution 2: To elect Graham McLean as a Director.
Resolution 3: To authorise the Directors to fix the fees and expenses of the company’s auditor.
Resolution 4: To approve the issue of performance share rights to Lewis Gradon as set out in the
Notice of Annual Shareholders’ Meeting 2024.
Resolution 5: To approve the issue of options to Lewis Gradon as set out in the Notice of Annual
Shareholders’ Meeting 2024.
All resolutions were decided by poll. The details of the total number of votes cast online, in person or by
proxy on the polls were as follows:
Resolution For Against Abstain
Resolution 1: Re-election
of Sir Michael Daniell
423,197,532
94.36%
25,288,101
5.64%
44,380
Resolution 2: Election of
Graham McLean as a
Director
364,226,483
81.22%
84,241,690
18.78%
61,840
Resolution 3: Approval of
auditor fees and expenses
443,551,242
98.90%
4,945,161
1.10%
33,610
Resolution 4: Issue of
performance share rights
to Lewis Gradon
437,611,155
97.82%
9,759,397
2.18%
581,072
Resolution 5: Issue of
options to Lewis Gradon
437,547,884
97.78%
9,939,083
2.22%
464,657
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.
Contacts
Media Investors
Karen Knott
GM Corporate Communications
karen.knott@fphcare.co.nz
+64 (0) 21 713 911
Dan Adolph
Head of Investor Relations
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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