Ann: MEETING: FPH: Notification of Closing Date for Director Nominations

• Release Date: 15/06/15 09:09
• Summary: MEETING: FPH: Notification of Closing Date for Director Nominations
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					FPH
15/06/2015 09:09
MEETING
NOT PRICE SENSITIVE
REL: 0909 HRS Fisher & Paykel Healthcare Corporation Limited

MEETING: FPH: Notification of Closing Date for Director Nominations

NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS

Auckland, New Zealand, 15 June 2015 - Fisher & Paykel Healthcare Corporation
Limited (NZSX:FPH, ASX:FPH) advises that its 2015 Annual Shareholders'
Meeting will be held at the Guineas Ballroom, Ellerslie Event Centre,
Auckland, New Zealand on Thursday 27 August 2015 commencing at 2.00pm (NZST).

In respect of its 2015 Annual Shareholders' Meeting, Fisher & Paykel
Healthcare Corporation Limited advises that the closing date for director
nominations is 30 June 2015.

Nominations should be addressed to:

The Company Secretary
Fisher & Paykel Healthcare Corporation Limited
PO Box 14348
Panmure, Auckland 1741
New Zealand

Contact: Tony Barclay, Company Secretary on +64 9 574 0119.  For more
information about the company visit our website www.fphcare.com
End CA:00265665 For:FPH    Type:MEETING    Time:2015-06-15 09:09:20