Radius Care 2025 Annual Shareholders' Meeting Results
Page 1 of 1
7 August 2025
Radius Residential Care Limited’s Annual Shareholders’ Meeting Results
Residential Care Limited (NZX: RAD) (Radius Care) held its Annual Shareholders’ Meeting
on 7 August 2025 at 10:30am, online and at Akarana | Hyundai Marine Sports Centre, 8/10
Tamaki Drive, Orakei, Auckland. Shareholders were asked to vote on three resolutions,
which were supported by the Board.
As required by NZX Listing Rule 6.1.1, all voting was conducted by a poll. The resolutions
passed by shareholders were as follows:
• 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 Bret Jackson who, in accordance with NZX Listing Rule 2.7, retires and is
seeking re-election, be re-elected as a Director of Radius Care.
• The issue of share rights to employees of Radius Care, entitling the holders to
acquire up to 11.364 million ordinary shares, on the terms recorded in Explanatory
Note 3 of the Notice of Meeting, is approved for the purposes of NZX Listing Rule
4.2.1.
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.
176,865,995
(99.70%)
532,787
(0.30%)
93,335
That Bret Jackson who, in accordance with
NZX Listing Rule 2.7, retires and is seeking
re-election, be re-elected as a Director of
Radius Care.
148,809,000
(99.97%)
43,150
(0.03%)
28,639,967
The issue of share rights to employees of
Radius Care, entitling the holders to
acquire up to 11.364 million ordinary shares,
on the terms recorded in Explanatory Note
3 of the Notice of Meeting, is approved for
the purposes of NZX Listing Rule 4.2.1.
174,869,184
(98.83%)
2,065,051
(1.17%)
557,882
Authority for this announcement
Name of person authorised to make this
announcement
Rohan Cook
Contact person for this announcement Rohan Cook
Contact phone number
+64 21 193 4179
Contact email address Rohan.Cook@radiuscare.co.nz
Date of release through MAP 7 August 2025
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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