FPH fisher & paykel healthcare corporation limited

Ann: ALLOT: FPH: Notification of Issue of Securit

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    • Release Date: 21/11/13 13:16
    • Summary: ALLOT: FPH: Notification of Issue of Securities
    • Price Sensitive: No
    • Download Document  1.71KB
    					FPH
    21/11/2013 11:16
    ALLOT
    
    REL: 1116 HRS Fisher & Paykel Healthcare Corporation Limited
    
    ALLOT: FPH: Notification of Issue of Securities
    
    NOTIFICATION OF ISSUE OF SECURITIES
    
    Auckland, New Zealand, 21 November 2013 - Fisher & Paykel Healthcare
    Corporation Limited (NZSX:FPH, ASX:FPH) advises that the following securities
    were issued pursuant to the Company's 2010 issue of options under the Fisher
    & Paykel Healthcare 2003 Share Option Plan.  The issue of options and shares
    under the Plan were approved by the Board on 27 August 2010.
    
    (a) Class of security  Ordinary shares.
     ISIN NZFAPE0001S2.
    (b) Number issued 1,519.
    (c) Issue price $3.21 (992 shares); $3.37 (527 shares).
    (d) Payment terms Nil refer (g) below.
    (e) Amount paid up In full.
    (f) Percentage of total class issued 0.00028%.
    (g) Reason for issue Employees cancelling options issued under the 2010 issue
    of the Fisher & Paykel Healthcare 2003 Share Option Plan.
    12,333 options were cancelled on 21 November 2013 pursuant to the
    Cancellation Offer approved by shareholders at the ASM held on 12 August
    2004. 1,519 shares were issued in consideration of the cancellation of the
    options and are equal in value to the gain on the options (such gain being
    calculated based on exercise prices of $3.21 and $3.37).
    
    (h) Authority for issue Directors' resolution.
    (i) Terms of issue The shares rank pari passu with the existing ordinary
    shares.
    (j) Total number of securities after issue 546,918,146.
    (l) Date of issue 21 November 2013.
    
    This advice is given under Listing Rule 7.12.1.
    
    Contact: Tony Barclay, Company Secretary on +64 9 574 0119.  For more
    information about the company visit our website  www.fphcare.com.
    End CA:00244110 For:FPH    Type:ALLOT      Time:2013-11-21 11:16:46
    				
 
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