FPH
27/08/2015 16:09
MEETING
NOT PRICE SENSITIVE
REL: 1609 HRS Fisher & Paykel Healthcare Corporation Limited
MEETING: FPH: ASM Results, Director Announcements & Director Independence
ANNUAL SHAREHOLDERS' MEETING RESULTS, DIRECTOR ANNOUNCEMENTS AND DIRECTOR
INDEPENDENCE
Auckland, New Zealand, 27 August 2015 - Fisher & Paykel Healthcare
Corporation Limited (NZSX:FPH, ASX:FPH) advises that all resolutions put to
the company's annual shareholders' meeting held in Auckland today were
passed. The five resolutions were:
Resolution 1: To re-elect Roger France as a Director.
Resolution 2: To re-elect Arthur Morris as a Director.
Resolution 3: To authorise the Directors to fix the fees and expenses of the
Company's auditor.
Resolution 4: To approve the issue of share rights to Michael Daniell as set
out in the Notice of Annual Shareholders' Meeting 2015.
Resolution 5: To approve the issue of options to Michael Daniell as set out
in the Notice of Annual Shareholders' Meeting 2015.
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
Roger France 359,567,729 99.78% 778,006 360,345,735 145,440
Resolution 2: Re-election of Arthur Morris 359,629,762 99.80% 710,987
360,340,749 150,426
Resolution 3: Authorise Directors to fix fees and expenses of auditor
358,256,770 99.43% 2,071,887 360,328,657 162,229
Resolution 4: Issue of share rights to Michael Daniell 348,239,498 97.83%
7,710,724 355,950,222 1,239,385
Resolution 5: Issue of options to Michael Daniell 349,527,345 97.32%
9,641,701 359,169,046 437,400
Independence of Directors
In accordance with NZX Listing Rule 3.3.3(a), the Board has determined that
Tony Carter, Roger France, Lindsay Gillanders, Geraldine McBride, Arthur
Morris and Donal O'Dwyer 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: Tony Barclay, Company Secretary on +64 9 574 0119. For more
information about the company visit our website www.fphcare.com
End CA:00269212 For:FPH Type:MEETING Time:2015-08-27 16:09:03
