Meeting Results Announcement

25 August 2023

Results of Oceania Healthcare Limited Annual Meeting

At Oceania Healthcare Limited’s Annual Meeting, held at Park Hyatt Auckland and online today, shareholders were asked to vote on two resolutions, which were supported by the Board.

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

The resolutions passed by shareholders were:

• Elizabeth Coutts was re-elected as a director of the Company.
• The directors were authorised to fix the auditor’s remuneration for the ensuing year.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That Elizabeth Coutts be re-elected as a director of the Company. 297,636,536
(99.56%)
1,313,710
(0.44%)
116,112

That the directors be authorised to fix the auditor’s remuneration for the ensuing year.
295,813,230
(99.06%)
2,796,338
(0.94%)
456,790

Authority for this announcement
Name of person authorised to make this announcement Anna Thorburn
Contact person for this announcement Anna Thorburn
Contact phone number 09 361 0350
Contact email address [email protected]
Date of release through MAP 25/08/2023

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Announcement PDF