Fisher & Paykel Healthcare Corporation Limited 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 Tony Carter as a Director.
Resolution 2: To re-elect Geraldine McBride as a Director.
Resolution 3: To elect Pip Greenwood as a Director.
Resolution 4: To approve the remuneration of Directors.
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 2017.
Resolution 7: To approve the issue of options to Lewis Gradon as set out in the Notice of Annual Shareholders’ Meeting 2017.
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 Tony Carter |
351,603,320 | 98.21 | 6,403,875 | 358,007,195 | 396,170 |
| Resolution 2: Re-election of Geraldine McBride | 357,781,249 | 99.90 | 351,434 | 358,132,683 | 270,682 |
| Resolution 3: Election of Pip Greenwood | 357,673,616 | 99.90 | 363,872 | 358,037,488 | 365,877 |
| Resolution 4: Approval of remuneration of Directors | 354,277,494 | 99.68 | 1,132,929 | 355,410,423 | 611,423 |
| Resolution 5: Authorise Directors to fix fees and expenses of auditor | 357,954,772 | 99.94 | 223,507 | 358,178,279 | 225,086 |
| Resolution 6: Issue of share rights to Lewis Gradon | 338,138,936 | 93.98 | 21,646,301 | 359,785,237 | 526,130 |
| Resolution 7: Issue of options to Lewis Gradon | 338,122,803 | 93.98 | 21,643,771 | 359,766,574 | 544,793 |
Independence of Directors
In accordance with NZX Listing Rule 3.3.3(a), the Board has determined that Tony Carter, Pip Greenwood, 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: Ed Timmins, Company Secretary on +64 9 574 0164. For more information about the company visit our website www.fphcare.com
About Fisher & Paykel Healthcare
Fisher & Paykel Fisher Healthcare is a leading designer, manufacturer and marketer of products and systems for use in acute and chronic respiratory care, surgery and the treatment of obstructive sleep apnea. The company’s products are sold in more than 120 countries worldwide. For more information about the company, visit our website www.fphcare.com.
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