2020 Annual Shareholders’ Meeting Results


Fisher & Paykel Healthcare Corporation Limited advises that all resolutions put to the company’s annual shareholders’ meeting held today were passed. The seven resolutions were:

Resolution 1: To re-elect Pip Greenwood as a Director.

Resolution 2: To re-elect Geraldine McBride as a Director.

Resolution 3: To authorise the Directors to fix the fees and expenses of the company’s auditor.

Resolution 4: That the maximum aggregate annual remuneration payable to non-executive Directors be increased by NZ$405,000 from NZ$1,050,000 to NZ$1,455,000 (plus GST as appropriate).

Resolution 5: To approve the issue of share rights to Lewis Gradon as set out in the Notice of Annual Shareholders’ Meeting 2020.

Resolution 6: To approve the issue of options to Lewis Gradon as set out in the Notice of Annual Shareholders’ Meeting 2020.

Resolution 7: To approve the 2019 Performance Share Rights Plan Rules – North American Plan and the 2019 Share Option Plan Rules – North American Plan.

All resolutions were decided by poll. The details of the total number of votes cast in person or by proxy on the polls were as follows:

Resolution

Votes For

%

Votes Against

Total Votes Cast

Abstain

Resolution 1: Re-election of Pip Greenwood

402,504,990

99.76

955,372

404,362,554

902,192

Resolution 2: Re-election of Geraldine McBride

403,086,593

99.94

239,507

404,362,554

1,036,454

Resolution 3: Authorise Directors to fix fees and expenses of auditor

399,755,938

99.12

3,562,147

404,362,554

1,044,469

Resolution 4: To increase the maximum aggregate annual remuneration payable to non-executive Directors

292,256,515

72.74

109,553,169

403,025,719

1,216,035

Resolution 5: Issue of share rights to Lewis Gradon

363,413,701

90.13

39,776,318

404,362,554

1,172,535

Resolution 6: Issue of options to Lewis Gradon

363,712,724

90.19

39,568,515

404,362,554

1,081,315

Resolution 7: Approve 2019 Share Rights Plan Rules - North American Plan and 2019 Share Option Plan Rules – North American Plan

397,115,687

98.49

6,087,732

404,362,554

1,159,135

 
Authorised by Marcus Driller, VP Corporate & Company Secretary
 
Contact: Marcus Driller, VP – Corporate and Company Secretary on +64 9 574 0110. For more information about the company visit our website www.fphcare.com.