Radius Care Special Meeting Results

Results of Radius Residential Care Limited’s Special Meeting of Shareholders

At Radius Residential Care Limited’s (NZX: RAD) (Radius Care) Special Meeting of Shareholders, held at Auckland at 10:30am today, shareholders were asked to vote on one resolution which was supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

There was one resolution of which was passed:

Resolution 1:

That the entry into and performance of the UCG Transaction be approved for all purposes, including Listing Rule 5.1.1 and Listing Rule 5.2.1.


For further information, please contact:
Andrew Peskett
Chief Executive Officer
Phone: +64 21 747 363
Email: andrew.peskett@radiuscare.co.nz

Ends.

About Radius Care
Radius Care was founded in 2003 and operates in the New Zealand aged care and retirement village sectors. It is a nationwide provider offering the full range of accommodation and care options giving residents the ability to "age in place". Today, Radius Care operates 23 aged care facilities, of which it currently owns eight and leases 15. It also owns and operates three retirement villages and an online shop for specialist assisted-living products. The company employs over 1,700 people, including highly qualified healthcare staff who are committed to providing the very best in nursing care. Radius Care listed on NZX in December 2020. For more information visit radiuscare.co.nz or check out our Facebook page @RadiusCareNZ.

Announcement PDF