Annual Shareholders’ Meeting Results, Director Announcements and Director Independence
Fisher & Paykel Healthcare Corporation Limited (NZX:FPH, ASX:FPH) advises that all resolutions put to the company’s annual shareholders’ meeting held in Auckland today were passed. The seven resolutions were:
Resolution 1: To re-elect Michael Daniell as a Director.
Resolution 2: To re-elect Donal O’Dwyer as a Director.
Resolution 3: To elect Lewis Gradon as a Director.
Resolution 4: To elect Scott St John as a Director.
Resolution 5: To authorise the Directors to fix the fees and expenses of the Company’s auditor.
Resolution 6: To approve the issue of share rights to Lewis Gradon as set out in the Notice of Annual Shareholders’ Meeting 2016.
Resolution 7: To approve the issue of options to Lewis Gradon as set out in the Notice of Annual Shareholders’ Meeting 2016.
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:
Independence of Directors
In accordance with NZX Listing Rule 3.3.3(a), the Board has determined that Tony Carter, Lindsay Gillanders, Geraldine McBride, Arthur Morris, Donal O’Dwyer and Scott St John 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
Delivering respiratory support for spontaneously breathing patients
Full face masks designed for comfort and care
Providing Optimal Humidity for intubated patients
Establish effective spontaneous breathing or assist ventilation of the lungs
Respiratory support that replaces spontaneous breathing
Noninvasive respiratory support that delivers high flows of blended air and oxygen
Noninvasive respiratory support that provides a continuous distending pressure
Designed to work in harmony with the way patients naturally breathe while they sleep
F&P SleepStyle - designed to strike the balance between comfort and effective treatment