Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) advises that all resolutions put to the company’s annual shareholders’ meeting held in Auckland today were passed. The five resolutions were:
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:
Total Votes Cast
Resolution 1 Re-election of
Resolution 2: Re-election of Arthur Morris
Resolution 3: Authorise Directors to fix fees and expenses of auditor
Resolution 4: Issue of share rights to Michael Daniell
Resolution 5: Issue of options to Michael Daniell
Independence of Directors
In accordance with NZX Listing Rule 3.3.3(a), the Board has determined that Tony Carter, Roger France, Lindsay Gillanders, Geraldine McBride, Arthur Morris and Donal O’Dwyer are independent directors.
The factors that the Board considers in assessing the independence of directors are set out in the Board Charter, which can be viewed on the company’s website: www.fphcare.com/corporategovernance.
Contact: Tony Barclay, Company Secretary on +64 9 574 0119. For more information about the company visit our website www.fphcare.com
Annual Shareholders’ Meeting Results
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