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:
Total Votes Cast
Resolution 1: Re-election of Pip Greenwood
Resolution 2: Re-election of Geraldine McBride
Resolution 3: Authorise Directors to fix fees and expenses of auditor
Resolution 4: To increase the maximum aggregate annual remuneration payable to non-executive Directors
Resolution 5: Issue of share rights to Lewis Gradon
Resolution 6: Issue of options to Lewis Gradon
Resolution 7: Approve 2019 Share Rights Plan Rules - North American Plan and 2019 Share Option Plan Rules – North American Plan
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.
2020 Annual Shareholders’ Meeting Results
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