Notification of closing date for Director nominations

Stock Exchange Announcements
STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)

Notification of closing date for Director nominations

Auckland, New Zealand, 13 June 2024 - Fisher & Paykel Healthcare Corporation Limited advises that its 2024 Annual Shareholders’ Meeting will be held online at http://www.virtualmeeting.co.nz/FPH24 and in person at our East Tāmaki campus in the Daniell Building, 15 Maurice Paykel Place, East Tāmaki, Auckland, New Zealand on Wednesday, 28 August 2024 commencing at 2.00pm (NZST).

In respect of its 2024 ASM, Fisher & Paykel Healthcare Corporation Limited advises that the closing date for director nominations is 1 July 2024.

Nominations should be addressed by mail or email to:

Raelene Leonard
General Counsel & Company Secretary
Fisher & Paykel Healthcare Corporation Limited
PO Box 14348
Panmure, Auckland 1741
New Zealand

Email: [email protected]

Notice of the ASM will be released to the NZX and ASX, along with instructions for attending the virtual meeting, at least 20 working days prior to the meeting.

For more information about the company visit our website www.fphcare.com.

Contacts:
Media
Karen Knott
GM – Corporate Communications
[email protected]
+64 21 713 911

Investors
Daniel Adolph
Head of Investor Relations
[email protected]
+64 22 511 4050

Authorised by Raelene Leonard, General Counsel & Company Secretary.

---

Announcement PDF