Meeting Results Announcement

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 5 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:

• Alan Isaac was re-elected as a director of the Company.
• Dame Kerry Prendergast was re-elected as a director of the Company.
• Sally Evans was re-elected as a director of the Company.
• Gregory Tomlinson was re-elected as a director of the Company.
• The directors were authorised to fix the auditor’s remuneration for the ensuing year.

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

Resolution that Alan Isaac be re-elected as a director of the Company.

For:333,617,719 (98.88%)
Against:3,777,905 (1.12%)
Abstain: 139,386

Resolution that Dame Kerry Prendergast be re-elected as a director of the Company.

For: 331,856,331 (98.61%)
Against: 4,679,755 (1.39%)
Abstain: 998,924

Resolution that Sally Evans be re-elected as a director of the Company.

For:333,234,949 (99.01%)
Against: 3,324,057 (0.99%)
Abstain: 976,004

Resolution that Gregory Tomlinson be re-elected as a director of the Company.

For: 307,218,077 (99.14%)
Against: 2,678,010 (0.86%)
Abstain: 28,600,342

Resolution that the directors be authorised to fix the auditor’s remuneration for the ensuing year.

For: 335,749,680 (99.24%)
Against: 2,588,158 (0.76%)
Abstain: 158,591

Authority for this announcement

Name of person authorised to make this announcement: Claire Fisher
Contact person for this announcement Claire Fisher
Contact phone number 0800 333 688
Contact email address [email protected]
Date of release through MAP 27 June 2024

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Announcement PDF