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- Release Date: 29/05/14 13:35
- Summary: ALLOT: FPH: Notification of Issue of Securities
- Price Sensitive: No
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FPH
29/05/2014 11:35
ALLOT
REL: 1135 HRS Fisher & Paykel Healthcare Corporation Limited
ALLOT: FPH: Notification of Issue of Securities
NOTIFICATION OF ISSUE OF SECURITIES
Auckland, New Zealand, 29 May 2014 - Fisher & Paykel Healthcare Corporation
Limited (NZSX:FPH, ASX:FPH) advises that the following securities were issued
pursuant to the Company's 2009, 2010, and 2011 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 21 August 2009, 27 August
2010 and 19 August 2011 respectively.
(a) Class of security Ordinary shares
ISIN NZFAPE0001S2
(b) Number issued 6,522
(c) Issue price $3.68 (826 shares); $3.88 (1,234 shares);
$4.09 (398 shares); $3.21 (1,128 shares);
$3.37 (985 shares); $2.29 (1,951 shares)
( Payment terms Nil refer (g) below.
(e) Amount paid up In full.
(f) Percentage of total class issued 0.00118%
(g) Reason for issue Employee cancelling options issued under the 2009, 2010
and 2011 issues of the Fisher & Paykel Healthcare 2003 Share Option Plan.
30,667options were cancelled on 19 May 2014 pursuant to the Cancellation
Offer approved by shareholders at the ASM held on 12 August 2004. 6,522
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 $3.68; $3.88; $4.09; $3.21; $3.37 and $2.29).
(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 551,181,506
(l) Date of issue 29 May 2014
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:00251017 For:FPH Type:ALLOT Time:2014-05-29 11:35:43
