Ann: MEETING: FPH: 2015 Notice of Annual Meeting and Proxy Form

• Release Date: 10/07/15 08:30
• Summary: MEETING: FPH: 2015 Notice of Annual Meeting and Proxy Form
• Price Sensitive: No
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					FPH
10/07/2015 08:30
MEETING
NOT PRICE SENSITIVE
REL: 0830 HRS Fisher & Paykel Healthcare Corporation Limited

MEETING: FPH: 2015 Notice of Annual Meeting and Proxy Form

2015 NOTICE OF ANNUAL MEETING AND PROXY FORM

Auckland, New Zealand, 10 July 2015 - Fisher & Paykel Healthcare Corporation
Limited (NZSX:FPH, ASX:FPH) has provided a copy of its Notice of Annual
Shareholders' Meeting 2015 which will be held at the Guineas Ballroom,
Ellerslie Event Centre, Auckland, New Zealand on Thursday 27 August 2015
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/

About Fisher & Paykel Healthcare
Fisher & Paykel Healthcare is a leading designer, manufacturer and marketer
of products and systems for use in respiratory care, acute 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.

Contact: Marcus Driller, Investor Relations & Corporate Affairs Manager on
+64 9 574 0110.
End CA:00266853 For:FPH    Type:MEETING    Time:2015-07-10 08:30:10