Ann: MEETING: FPH: 2014 Notice of Annual Meeting and Proxy Form

• Release Date: 04/07/14 09:02
• Summary: MEETING: FPH: 2014 Notice of Annual Meeting and Proxy Form
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					FPH
04/07/2014 09:02
MEETING

REL: 0902 HRS Fisher & Paykel Healthcare Corporation Limited

MEETING: FPH: 2014 Notice of Annual Meeting and Proxy Form

2014 NOTICE OF ANNUAL MEETING AND PROXY FORM

Auckland, New Zealand, 4 July 2014 - Fisher & Paykel Healthcare Corporation
Limited (NZSX:FPH, ASX:FPH) has provided a copy of its Notice of Annual
Shareholders' Meeting 2014 which will be held at the Guineas Ballroom,
Ellerslie Event Centre, Auckland, New Zealand on Wednesday 20 August 2014
commencing at 2.00pm (NZST).

The attached Notice of Meeting and Proxy Form are being mailed to
shareholders today. An electronic copy of these documents will also be
available on the Company's website,
http://www.fphcare.com/investor/shareholder-meetings/

Contact: Tony Barclay, Company Secretary on +64 9 574 0119.  For more
information about the company visit www.fphcare.com
End CA:00252434 For:FPH    Type:MEETING    Time:2014-07-04 09:02:05